Company Information
CIN
Status
Date of Incorporation
01 August 1990
State / ROC
Chennai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
23,636,360.0
Authorised Capital
30,000,000.0
Directors
Charges
17 April 2015
The Hongkong And Shanghai Banking Corporation Limited
70 Lak
Documents
Form DIR-12-170316.OCT
Form MGT-14-170316.OCT
Letter of Appointment-170316.PDF
Optional Attachment 1-170316.PDF
Interest in other entities-170316.PDF
Evidence of cessation-170316.PDF
Copy of resolution-170316.PDF
Optional Attachment 2-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Form MGT-14-250615.OCT
Form DIR-12-250615.OCT
Form ADT-1-250615.OCT
Form23AC-240615 for the FY ending on-310314.OCT
Form66-240615 for the FY ending on-310314.OCT
FormSchV-190615 for the FY ending on-310314.OCT
Optional Attachment 1-190615.PDF
Copy of resolution-190615.PDF
Certificate of Registration of Mortgage-280515.PDF
Instrument of creation or modification of charge-280515.PDF
Certificate of Registration of Mortgage-280515.PDF
Form CHG-1-280515.OCT
Certificate of Registration of Mortgage-280515.PDF
Form DIR-12-121014.OCT
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Optional Attachment 1-270914.PDF
Form23AC-121213 for the FY ending on-310312.OCT
Form66-310813 for the FY ending on-310312.OCT
FormSchV-110713 for the FY ending on-310312.OCT
Optional Attachment 1-270213.PDF
Optional Attachment 2-270213.PDF
