Company Information

CIN
Status
Date of Incorporation
02 July 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
43,529,000
Authorised Capital
60,000,000

Directors

Vinodh Venugopal
Vinodh Venugopal
Director/Designated Partner
over 2 years ago
Ravisankar Pungathur
Ravisankar Pungathur
Director
over 15 years ago
Murugesan Gurusamy
Murugesan Gurusamy
Director
over 15 years ago

Past Directors

Shyam Venugopal
Shyam Venugopal
Director
about 22 years ago

Charges

0
01 March 2017
Easyaccess Financial Services Limited
10 Crore
06 October 2003
State Bank Of India
4 Crore
04 July 2009
State Bank Of India
1 Crore
16 February 1994
City Union Bank Ltd.
5 Lak
21 March 1994
Bharat Overseas Bank Ltd.
6 Lak
21 March 1994
Bharat Overseas Bank Ltd.
0
16 February 1994
City Union Bank Ltd.
0
06 October 2003
State Bank Of India
0
04 July 2009
State Bank Of India
0
01 March 2017
Others
0
21 March 1994
Bharat Overseas Bank Ltd.
0
16 February 1994
City Union Bank Ltd.
0
06 October 2003
State Bank Of India
0
04 July 2009
State Bank Of India
0
01 March 2017
Others
0
21 March 1994
Bharat Overseas Bank Ltd.
0
16 February 1994
City Union Bank Ltd.
0
06 October 2003
State Bank Of India
0
04 July 2009
State Bank Of India
0
01 March 2017
Others
0
21 March 1994
Bharat Overseas Bank Ltd.
0
16 February 1994
City Union Bank Ltd.
0
06 October 2003
State Bank Of India
0
04 July 2009
State Bank Of India
0
01 March 2017
Others
0

Documents

Form DPT-3-01102019-signed
Form INC-28-17082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29072019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Form MR-1-29062018-signed
Form MR-1-27062018-signed
Form INC-22-25062018_signed
Form MGT-14-25062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23062018
Copy of shareholders resolution-23062018
Copy of board resolution authorizing giving of notice-23062018
Optional Attachment-(1)-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Optional Attachment-(1)-08062018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08062018
Copy of shareholders resolution-08062018
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180314
Optional Attachment-(1)-08032018
Instrument(s) of creation or modification of charge;-08032018
Optional Attachment-(2)-08032018