Company Information
CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,769,000
Authorised Capital
11,400,000
Directors
Thillairaj Sivabala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanagaraj Vairamani Nadar
Managing Director
over 24 years ago
over 24 years ago
Mathavi Thangaraj
Director
over 24 years ago
over 24 years ago
Charges
14 December 2005
The Federal Bank Ltdl
3 Lak
12 December 2005
The Federal Bank Limited
3 Crore
12 December 2005
The Federal Bank Limited
0
14 December 2005
The Federal Bank Ltdl
0
12 December 2005
The Federal Bank Limited
0
14 December 2005
The Federal Bank Ltdl
0
12 December 2005
The Federal Bank Limited
0
14 December 2005
The Federal Bank Ltdl
0
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20191212
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form MGT-7-070216.OCT
Form AOC-4-050216.OCT
Copy Of Financial Statements as per section 134-300116.PDF
Copy of Board Resolution-160915.PDF
Copy of Board Resolution-011015.PDF
Frm23ACA-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Frm23ACA-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form66-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-180314 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-080314 for the FY ending on-310312.OCT
Form66-080314 for the FY ending on-310312.OCT
Frm23ACA-080314 for the FY ending on-310312.OCT
Letter of the charge holder-171013.PDF
Form 17-181013.OCT
Memorandum of satisfaction of Charge-171013.PDF
Form23AC-081212 for the FY ending on-310311.OCT
Frm23ACA-081212 for the FY ending on-310311.OCT
FormSchV-111012 for the FY ending on-310311.OCT
Form66-051012 for the FY ending on-310311.OCT
Copy of Board Resolution-200911.PDF
