Company Information

CIN
Status
Date of Incorporation
28 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,752,360
Authorised Capital
1,760,000

Directors

. Kanchana
. Kanchana
Director/Designated Partner
over 5 years ago
Bhuvaneswari .
Bhuvaneswari .
Director/Designated Partner
almost 6 years ago

Past Directors

Nagulakonda Ravikumar
Nagulakonda Ravikumar
Whole Time Director
almost 7 years ago
Mohan Raj
Mohan Raj
Managing Director
over 8 years ago
Latha Rajan
Latha Rajan
Director
over 36 years ago
Trivandrum Ramakrishnan Rajan
Trivandrum Ramakrishnan Rajan
Director
over 36 years ago

Charges

0
01 February 1991
State Bank Of Mysore
15 Thousand
15 February 1990
State Bank Of Mysore
40 Thousand
30 December 1992
Sundaram Finance Limited
1 Lak
15 February 1990
State Bank Of Mysore
0
30 December 1992
Sundaram Finance Limited
0
01 February 1991
State Bank Of Mysore
0
15 February 1990
State Bank Of Mysore
0
30 December 1992
Sundaram Finance Limited
0
01 February 1991
State Bank Of Mysore
0

Documents

Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Evidence of cessation;-27072020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-12122019-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-11032019
Optional Attachment-(1)-11032019
Form DIR-12-19022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Notice of resignation;-13022019
Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of Board or Shareholders? resolution-30052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052018