Company Information
CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Krishnamurthy Swaminathan
Additional Director
almost 9 years ago
almost 9 years ago
Krishnamurthy Dhanalakshmi
Director
over 23 years ago
over 23 years ago
Past Directors
Visalakshi Swaminathan
Additional Director
almost 8 years ago
almost 8 years ago
Venkataraman Krishnamurthy
Director
over 17 years ago
over 17 years ago
Charges
09 March 2016
Bank Of India
2 Lak
25 July 2012
Bank Of India
30 Lak
07 November 2002
State Bank Of India
10 Lak
07 November 2002
State Bank Of India
15 Lak
09 March 2016
Bank Of India
0
07 November 2002
State Bank Of India
0
25 July 2012
Bank Of India
0
07 November 2002
State Bank Of India
0
09 March 2016
Bank Of India
0
07 November 2002
State Bank Of India
0
25 July 2012
Bank Of India
0
07 November 2002
State Bank Of India
0
09 March 2016
Bank Of India
0
07 November 2002
State Bank Of India
0
25 July 2012
Bank Of India
0
07 November 2002
State Bank Of India
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-17122019-signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-13062019_signed
Optional Attachment-(2)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-29042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-20072018_signed
Copy of resolution passed by the company-13072018
Copy of the intimation sent by company-13072018
