Company Information
CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Pullakattu Kuzhil Nishanth
Director
almost 20 years ago
almost 20 years ago
Prabhalakshmi .
Director
almost 20 years ago
almost 20 years ago
Pullakattu Kuzhil Radhakrishnan
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Toshiya Suzuki
Director
almost 20 years ago
almost 20 years ago
Noguchi Toshio
Director
almost 20 years ago
almost 20 years ago
Charges
27 December 2006
Central Bank Of India
42 Crore
27 December 2006
Central Bank Of India
0
27 December 2006
Central Bank Of India
0
27 December 2006
Central Bank Of India
0
Documents
Evidence of cessation;-13042016
Form DIR-12-13042016_signed
Notice of resignation;-13042016
Optional Attachment-(1)-13042016
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 8-220613.OCT
Certificate of Registration for Modification of Mortgage-210613.PDF
Certificate of Registration for Modification of Mortgage-210613.PDF
Instrument of creation or modification of charge-210613.PDF
Optional Attachment 1-210613.PDF
Certificate of Registration for Modification of Mortgage-210613.PDF
Form23AC-120113 for the FY ending on-310312.OCT
Form66-281212 for the FY ending on-310312.OCT
FormSchV-261212 for the FY ending on-310312.OCT
Form23AC-211212 for the FY ending on-310311.OCT
FormSchV-201212 for the FY ending on-310311.OCT
Form66-141212 for the FY ending on-310311.OCT
Form 18-191112.OCT
Form 23-161112.PDF
Copy of resolution-161112.PDF
Optional Attachment 1-161112.PDF
Form23AC-081112 for the FY ending on-310310.OCT
FormSchV-071112 for the FY ending on-310310.OCT
Form66-071112 for the FY ending on-310310.OCT
FormSchV-070612 for the FY ending on-310307.OCT
FormSchV-070612 for the FY ending on-310308.OCT
FormSchV-070612 for the FY ending on-310309.OCT
