Company Information

CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramaniam Pichu Ganapathy
Subramaniam Pichu Ganapathy
Director/Designated Partner
over 1 year ago
Bhavani Subramaniam
Bhavani Subramaniam
Director
almost 27 years ago

Charges

0
27 September 2000
City Union Bank Limited
50 Thousand
23 September 2008
City Union Bank Limited
2 Lak
27 September 2000
City Union Bank Limited
0
23 September 2008
City Union Bank Limited
0
27 September 2000
City Union Bank Limited
0
23 September 2008
City Union Bank Limited
0
27 September 2000
City Union Bank Limited
0
23 September 2008
City Union Bank Limited
0

Documents

Form STK-2-29082018-signed
-27062017
Optional Attachment-(1)-27062017
Form CHG-4-17062017_signed
Letter of the charge holder stating that the amount has been satisfied-17062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170617
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-021115.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-071114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT