Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
about 3 years ago
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
about 7 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
over 29 years ago
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
over 29 years ago

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 10 years ago
Sethuraman Palanivelu
Sethuraman Palanivelu
Director
about 10 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 29 years ago

Charges

1 Crore
27 August 1998
State Bank Of India
4 Lak
28 July 1998
State Bank Of India
65 Lak
16 March 1998
State Bank Of India
40 Lak
21 March 1997
State Bank Of India
10 Lak

Documents

Form DPT-3-01102019-signed
Form INC-28-30082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082019
Form DPT-3-25072019-signed
Form DIR-11-16012019_signed
Acknowledgement received from company-15012019
Notice of resignation filed with the company-15012019
Proof of dispatch-15012019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Notice of resignation filed with the company-12012019
Evidence of cessation;-12012019
Acknowledgement received from company-12012019
Notice of resignation;-12012019
Proof of dispatch-12012019
Optional Attachment-(1)-12012019
Form MGT-7-12012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(5)-10122018
Optional Attachment-(4)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(3)-10122018
Interest in other entities;-10122018
Form e-CODS-19032018_signed