Company Information
CIN
Status
Date of Incorporation
06 November 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
42,078,500
Authorised Capital
42,500,000
Directors
Narasinga Rao Ramanatha Rao
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ravisankar Pungathur
Director
almost 23 years ago
almost 23 years ago
Murugesan Periyasamy
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
06 June 2014
Easyaccess Financial Services Limited
7 Crore
27 January 2005
Indian Bank
38 Crore
03 September 2001
Indian Overseas Bank
1 Crore
06 June 2014
Easyaccess Financial Services Limited
0
27 January 2005
Indian Bank
0
03 September 2001
Indian Overseas Bank
0
06 June 2014
Easyaccess Financial Services Limited
0
27 January 2005
Indian Bank
0
03 September 2001
Indian Overseas Bank
0
Documents
Form INC-28-17082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form INC-22-25062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Copy of board resolution authorizing giving of notice-23062018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180314
Optional Attachment-(1)-08032018
Instrument(s) of creation or modification of charge;-08032018
Optional Attachment-(2)-08032018
Form MGT-14-19022018_signed
Optional Attachment-(1)-13022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Form MGT-7-18112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form CHG-4-20012017_signed
Letter of the charge holder stating that the amount has been satisfied-20012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170120
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
