Company Information
CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,304,000
Authorised Capital
2,500,000
Past Directors
Sivaramakrishnan Sriram .
Managing Director
about 13 years ago
about 13 years ago
Nalini Sriram .
Additional Director
about 14 years ago
about 14 years ago
Simrat Chadha
Additional Director
about 14 years ago
about 14 years ago
Arundhati Menon
Director
over 27 years ago
over 27 years ago
Bamini Narayanan
Director
over 27 years ago
over 27 years ago
Charges
03 December 2011
Indian Overseas Bank
3 Crore
15 April 1998
Indian Bank
15 Lak
19 August 1998
Indian Bank
15 Lak
15 April 1998
Indian Bank
15 Lak
19 August 1998
Indian Bank
15 Lak
19 August 1998
Indian Bank
0
15 April 1998
Indian Bank
0
03 December 2011
Indian Overseas Bank
0
15 April 1998
Indian Bank
0
19 August 1998
Indian Bank
0
19 August 1998
Indian Bank
0
15 April 1998
Indian Bank
0
03 December 2011
Indian Overseas Bank
0
15 April 1998
Indian Bank
0
19 August 1998
Indian Bank
0
19 August 1998
Indian Bank
0
15 April 1998
Indian Bank
0
03 December 2011
Indian Overseas Bank
0
15 April 1998
Indian Bank
0
19 August 1998
Indian Bank
0
Documents
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Statement of the fact and reasons for not holding the AGM-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Statement of the fact and reasons for not holding the AGM-29112019
Form MGT-7-29112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
FormSchV-180216 for the FY ending on-310314.OCT
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
FormSchV-081215 for the FY ending on-310313.OCT
Form23AC-070915 for the FY ending on-310314.OCT
Form23AC-070915 for the FY ending on-310313.OCT
Form MGT-14-100715.OCT
Copy of resolution-100715.PDF
Form66-100715 for the FY ending on-310314.OCT
