Company Information
CIN
Status
Date of Incorporation
27 April 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
3,918,000
Authorised Capital
4,000,000
Directors
Parthasarathi Sandeep Bharadwaj
Individual Promoter
about 11 years ago
about 11 years ago
Vijayasudha Parthsarathi
Director
over 27 years ago
over 27 years ago
Past Directors
Velamur Srinivasan Parthasarati
Managing Director
over 27 years ago
over 27 years ago
Charges
24 February 2006
Citi Bank
6 Lak
27 August 2001
Karnataka Bank Limited
2 Crore
21 March 2011
Karnataka Bank Ltd.
20 Lak
27 August 2001
Others
0
24 February 2006
Citi Bank
0
21 March 2011
Karnataka Bank Ltd.
0
27 August 2001
Others
0
24 February 2006
Citi Bank
0
21 March 2011
Karnataka Bank Ltd.
0
27 August 2001
Others
0
24 February 2006
Citi Bank
0
21 March 2011
Karnataka Bank Ltd.
0
Documents
Form CHG-1-12082016_signed
Instrument(s) of creation or modification of charge;-12082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160812
Form66-091015 for the FY ending on-310314.OCT
Form23AC-091015 for the FY ending on-310314.OCT
Form ADT-1-051015.OCT
FormSchV-031015 for the FY ending on-310314.OCT
FormSchV-031015 for the FY ending on-310313.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Form DIR-12-211014.OCT
Optional Attachment 1-171014.PDF
Form DIR-12-161014.OCT
Letter of Appointment-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Form CHG-4-190914.OCT
Letter of the charge holder-080914.PDF
Memorandum of satisfaction of Charge-080914.PDF
Form GNL.2-020614.PDF
Optional Attachment 2-020614.PDF
Optional Attachment 1-020614.PDF
Form23AC-020614 for the FY ending on-310313.OCT
FormSchV-310514 for the FY ending on-310312.OCT
Form66-310514 for the FY ending on-310313.OCT
Form66-310514 for the FY ending on-310312.OCT
Form23AC-310514 for the FY ending on-310312.OCT
Form23AC-280314 for the FY ending on-310311.OCT
Form66-280314 for the FY ending on-310311.OCT
FormSchV-280314 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-041011.OCT
