Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Lakshmi Sujatha Tummala
Director
about 14 years ago
about 14 years ago
Kundavai Ramachandran
Director/Designated Partner
about 21 years ago
about 21 years ago
Ramachandran Krishnan
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
28 February 2011
State Bank Of India
9 Crore
25 January 2008
Centurion Bank Of Punjab Limited
7 Crore
24 December 2006
State Bank Of India
3 Crore
03 August 2006
Indian Overseas Bank
1 Crore
24 December 2006
State Bank Of India
0
28 February 2011
State Bank Of India
0
25 January 2008
Centurion Bank Of Punjab Limited
0
03 August 2006
Indian Overseas Bank
0
24 December 2006
State Bank Of India
0
28 February 2011
State Bank Of India
0
25 January 2008
Centurion Bank Of Punjab Limited
0
03 August 2006
Indian Overseas Bank
0
24 December 2006
State Bank Of India
0
28 February 2011
State Bank Of India
0
25 January 2008
Centurion Bank Of Punjab Limited
0
03 August 2006
Indian Overseas Bank
0
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-241112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271112.PDF
Form 23-271112.PDF
AoA - Articles of Association-271112.PDF
Copy of resolution-271112.PDF
Optional Attachment 2-271112.PDF
Optional Attachment 1-271112.PDF
MoA - Memorandum of Association-271112.PDF
Minutes of Meeting-241112.PDF
Optional Attachment 3-241112.PDF
Optional Attachment 2-241112.PDF
Optional Attachment 1-241112.PDF
Form23AC-301012 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Copy of Board Resolution-250912.PDF
Form23AC-060812 for the FY ending on-310311.OCT
Form66-060812 for the FY ending on-310311.OCT
FormSchV-060812 for the FY ending on-310311.OCT
Form 32-291211.OCT
Evidence of cessation-281211.PDF
FormSchV-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form 32-101211.OCT
Certificate of Registration of Mortgage-160611.PDF
Certificate of Registration of Mortgage-160611.PDF
Certificate of Registration of Mortgage-160611.PDF
