Company Information
CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Directors
Achunair Venu
Director
over 14 years ago
over 14 years ago
Sumana .
Director
over 14 years ago
over 14 years ago
Krsihnaprasad Venkatrao Perumbude
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Uppin Basavaraj Jayaprakash
Director
about 12 years ago
about 12 years ago
Narayanan Potty Balakrishnan .
Director
over 14 years ago
over 14 years ago
Vasuk .
Director
over 14 years ago
over 14 years ago
Karumbaiah Mandepanda Ganapathi
Director
over 14 years ago
over 14 years ago
Charges
21 October 2016
Capital First Limited
1 Crore
12 October 2016
Vijaya Bank
91 Lak
03 October 2016
Vijaya Bank
67 Lak
12 September 2016
Vijaya Bank
90 Lak
01 June 2016
Vijaya Bank
6 Lak
03 March 2016
Vijaya Bank
12 Lak
30 November 2015
Pnb Housing Finance Limited
41 Lak
30 April 2015
Vijaya Bank
2 Crore
11 November 2014
Vijaya Bank
1 Crore
11 June 2014
Vijaya Bank
7 Lak
05 June 2014
Vijaya Bank
12 Lak
26 April 2014
Vijaya Bank
19 Lak
23 December 2013
Vijaya Bank
58 Lak
15 December 2012
Vijaya Bank
5 Lak
26 April 2014
Vijaya Bank
0
03 March 2016
Vijaya Bank
0
01 June 2016
Vijaya Bank
0
11 November 2014
Vijaya Bank
0
11 June 2014
Vijaya Bank
0
05 June 2014
Vijaya Bank
0
23 December 2013
Vijaya Bank
0
30 April 2015
Vijaya Bank
0
15 December 2012
Vijaya Bank
0
12 October 2016
Others
0
03 October 2016
Others
0
12 September 2016
Others
0
30 November 2015
Others
0
21 October 2016
Others
0
26 April 2014
Vijaya Bank
0
03 March 2016
Vijaya Bank
0
01 June 2016
Vijaya Bank
0
11 November 2014
Vijaya Bank
0
11 June 2014
Vijaya Bank
0
05 June 2014
Vijaya Bank
0
23 December 2013
Vijaya Bank
0
30 April 2015
Vijaya Bank
0
15 December 2012
Vijaya Bank
0
12 October 2016
Others
0
03 October 2016
Others
0
12 September 2016
Others
0
30 November 2015
Others
0
21 October 2016
Others
0
26 April 2014
Vijaya Bank
0
03 March 2016
Vijaya Bank
0
01 June 2016
Vijaya Bank
0
11 November 2014
Vijaya Bank
0
11 June 2014
Vijaya Bank
0
05 June 2014
Vijaya Bank
0
23 December 2013
Vijaya Bank
0
30 April 2015
Vijaya Bank
0
15 December 2012
Vijaya Bank
0
12 October 2016
Others
0
03 October 2016
Others
0
12 September 2016
Others
0
30 November 2015
Others
0
21 October 2016
Others
0
Documents
Form DIR-11-22062018_signed
Proof of dispatch-22062018
Notice of resignation filed with the company-22062018
Form DIR-12-11042018_signed
Evidence of cessation;-11042018
Notice of resignation;-11042018
Notice of resignation;-10042018
Evidence of cessation;-10042018
Copy of MGT-8-25022017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form AOC-4-24022017_signed
Optional Attachment-(2)-23022017
Optional Attachment-(1)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017
Form CHG-1-01122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161130
Optional Attachment-(1)-29112016
Instrument(s) of creation or modification of charge;-29112016
Form CHG-1-19112016_signed
Instrument(s) of creation or modification of charge;-19112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161119
CERTIFICATE OF REGISTRATION OF CHARGE-20160929
Instrument(s) of creation or modification of charge;-27092016
Form CHG-1-27092016_signed
Instrument(s) of creation or modification of charge;-17052016
Form CHG-1-17052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160517
