Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,300,000
Authorised Capital
2,300,000

Directors

Savitri .
Savitri .
Director/Designated Partner
over 8 years ago
Sundaraman Srividya
Sundaraman Srividya
Director/Designated Partner
over 9 years ago
Sundararaman Padmavati
Sundararaman Padmavati
Director
about 20 years ago

Past Directors

Swaminathan Sundararaman
Swaminathan Sundararaman
Director
about 20 years ago

Charges

0
29 September 2010
The Karnataka Bank Limited
1 Crore
21 March 2001
The Karnataka Bank Ltd.
60 Lak
30 March 2004
State Bank Of Hyderabad
5 Crore
30 March 2004
State Bank Of Hyderabad
0
21 March 2001
The Karnataka Bank Ltd.
0
29 September 2010
The Karnataka Bank Limited
0
30 March 2004
State Bank Of Hyderabad
0
21 March 2001
The Karnataka Bank Ltd.
0
29 September 2010
The Karnataka Bank Limited
0
30 March 2004
State Bank Of Hyderabad
0
21 March 2001
The Karnataka Bank Ltd.
0
29 September 2010
The Karnataka Bank Limited
0

Documents

Form AOC-4-28092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-24092020_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-24012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Letter of the charge holder stating that the amount has been satisfied-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Notice of resignation;-30042018
Evidence of cessation;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed