Company Information
CIN
Status
Date of Incorporation
24 November 1998
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bathini Rajendran
Director
almost 10 years ago
almost 10 years ago
Kalpana Rajendran
Director
about 23 years ago
about 23 years ago
Bathini Jeevarathanam
Managing Director
about 27 years ago
about 27 years ago
Charges
11 September 2000
The Karnataka Bank Ltd
10 Lak
11 September 2000
The Karnataka Bank Ltd
10 Lak
01 November 1999
Karnataka Bank Limited
10 Lak
01 November 1999
The Karnataka Bank Ltd
3 Lak
Documents
Form MGT-14-04042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered articles of association-18032020
Optional Attachment-(1)-18032020
Altered memorandum of association-18032020
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MR-1-16112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25102019
Copy of shareholders resolution-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_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 MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
