Company Information
CIN
Status
Date of Incorporation
01 June 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
28,923,556
Authorised Capital
30,000,000
Directors
Priya Ganesh
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kothandaraman Ganesh
Additional Director
over 15 years ago
over 15 years ago
Anupama Ramakrishnan
Director
over 20 years ago
over 20 years ago
Charges
22 June 2000
Centuruion Bank Ltd.
4 Lak
22 June 2000
Centuruion Bank Ltd.
0
22 June 2000
Centuruion Bank Ltd.
0
22 June 2000
Centuruion Bank Ltd.
0
Documents
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DIR-12-29102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration by first director-08042019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
