Company Information
CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kavanoor Madapoosai Narasimhan
Managing Director
over 2 years ago
over 2 years ago
Suganthi Narasimhan
Director
almost 19 years ago
almost 19 years ago
Charges
29 December 2001
Bharat Overseas Bank Ltd.
3 Lak
06 July 2005
Bharat Overseas Bank Ltd
56 Lak
10 July 1998
Bharat Overseas Bank Ltd.
45 Lak
06 July 2005
Bharat Overseas Bank Ltd
0
29 December 2001
Bharat Overseas Bank Ltd.
0
10 July 1998
Bharat Overseas Bank Ltd.
0
06 July 2005
Bharat Overseas Bank Ltd
0
29 December 2001
Bharat Overseas Bank Ltd.
0
10 July 1998
Bharat Overseas Bank Ltd.
0
06 July 2005
Bharat Overseas Bank Ltd
0
29 December 2001
Bharat Overseas Bank Ltd.
0
10 July 1998
Bharat Overseas Bank Ltd.
0
06 July 2005
Bharat Overseas Bank Ltd
0
29 December 2001
Bharat Overseas Bank Ltd.
0
10 July 1998
Bharat Overseas Bank Ltd.
0
06 July 2005
Bharat Overseas Bank Ltd
0
29 December 2001
Bharat Overseas Bank Ltd.
0
10 July 1998
Bharat Overseas Bank Ltd.
0
Documents
Form CHG-4-23032019_signed
Letter of the charge holder stating that the amount has been satisfied-23032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form e-CODS-18042018_signed
Form ADT-1-17042018_signed
Copy of resolution passed by the company-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Annual return as per schedule V of the Companies Act,1956-13042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Form 20B-13042018_signed
Form 23AC-13042018_signed
Form23AC-110112 for the FY ending on-310311.OCT
