Company Information
CIN
Status
Date of Incorporation
05 November 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
15,114,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Iyyam Pillai Krishna Pillai
Director
over 17 years ago
over 17 years ago
Past Directors
Manikandan Karunakaran .
Additional Director
about 11 years ago
about 11 years ago
Jeganmohanraj Varadharajulu
Additional Director
about 12 years ago
about 12 years ago
Ravi Srinivasan Rajagopalan
Additional Director
about 12 years ago
about 12 years ago
Vettagiripalayam Krishnan Vijayaraghavan
Additional Director
almost 13 years ago
almost 13 years ago
Nurani Subramanian Suryanarayanan
Additional Director
about 14 years ago
about 14 years ago
. Nagarajan Srinivasan
Additional Director
about 18 years ago
about 18 years ago
Charges
30 July 2010
Idbi Bank Limited
57 Crore
14 March 2007
State Bank Of India
37 Crore
30 July 2010
Idbi Bank Limited
0
14 March 2007
State Bank Of India
0
30 July 2010
Idbi Bank Limited
0
14 March 2007
State Bank Of India
0
Documents
Others-250716.PDF
Form ADT-1-120415.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form DIR-12-060215.OCT
Letter of Appointment-060215.PDF
Frm23ACA-080115 for the FY ending on-310314.OCT
Form66-080115 for the FY ending on-310314.OCT
Form23AC-080115 for the FY ending on-310314.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Form GNL.2-090714.PDF
Optional Attachment 1-090714.PDF
Optional Attachment 2-090714.PDF
Form INC-22-070514.OCT
Optional Attachment 2-070514.PDF
Optional Attachment 1-070514.PDF
Form 22B-210114-041013.PDF
Declaration by person-210114.PDF
Form 32-030114.OCT
Evidence of cessation-030114.PDF
Optional Attachment 1-030114.PDF
Certificate of Registration for Modification of Mortgage-291113.PDF
Optional Attachment 2-291113.PDF
Optional Attachment 3-291113.PDF
Optional Attachment 1-291113.PDF
Instrument of creation or modification of charge-291113.PDF
Certificate of Registration for Modification of Mortgage-291113.PDF
Certificate of Registration for Modification of Mortgage-291113.PDF