Company Information
CIN
Status
Date of Incorporation
06 February 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Krishnan Sankarasubramanian
Director
over 2 years ago
over 2 years ago
Loknath Ratho
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Krishna Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Krishnan Nayar Suresh Kumar
Director
almost 24 years ago
almost 24 years ago
Charges
06 January 2005
Icici Bank Ltd.
2 Crore
06 January 2005
Icici Bank Ltd.
0
06 January 2005
Icici Bank Ltd.
0
06 January 2005
Icici Bank Ltd.
0
Documents
Form ADT-1-12092018_signed
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Form INC-22-05072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Copy of board resolution authorizing giving of notice-05072018
Form AOC-4-200116.OCT
Form MGT-7-130116.OCT
Form ADT-1-070116.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-111213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 32-310813.OCT
Evidence of cessation-310813.PDF
Optional Attachment 1-310813.PDF
Optional Attachment 2-310813.PDF
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 32-230212.OCT
Optional Attachment 1-220212.PDF
Evidence of cessation-220212.PDF
Form 32-280112.OCT
Optional Attachment 1-270112.PDF
