Company Information
CIN
Status
Date of Incorporation
23 April 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
41,250,000
Authorised Capital
41,250,000
Financials All Documents available from MCA @Rs 499/-
Directors
Leena Shashi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhavan Shashi Kumar Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 September 2008
State Bank Of India
163 Crore
28 July 2007
Axis Bank Limited
1 Crore
11 June 2001
Union Bank Of India
11 Crore
20 May 2000
Union Bank Of India
5 Crore
11 June 2001
Union Bank Of India
11 Crore
02 November 2006
The Federal Bank Limited
27 Crore
19 April 2005
Union Bank Of India
36 Crore
19 April 2005
Union Bank Of India
0
28 July 2007
Axis Bank Limited
0
11 June 2001
Union Bank Of India
0
11 June 2001
Union Bank Of India
0
13 September 2008
State Bank Of India
0
02 November 2006
The Federal Bank Limited
0
20 May 2000
Union Bank Of India
0
19 April 2005
Union Bank Of India
0
28 July 2007
Axis Bank Limited
0
11 June 2001
Union Bank Of India
0
11 June 2001
Union Bank Of India
0
13 September 2008
State Bank Of India
0
02 November 2006
The Federal Bank Limited
0
20 May 2000
Union Bank Of India
0
Documents
Form INC-22-010715.OCT
Optional Attachment 1-010715.PDF
XBRL document in respect of balance sheet 18-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-190214-180214 for the FY ending on-310313.OCT
Form 32-291213.OCT
Evidence of cessation-291213.PDF
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Certificate of Registration for Modification of Mortgage-020913.PDF
Optional Attachment 1-020913.PDF
Optional Attachment 3-020913.PDF
Instrument of creation or modification of charge-020913.PDF
Certificate of Registration for Modification of Mortgage-020913.PDF
Optional Attachment 2-020913.PDF
Form 8-020913.OCT
Certificate of Registration for Modification of Mortgage-020913.PDF
FormSchV-200213 for the FY ending on-310312.OCT
Form 32-180113.OCT
Optional Attachment 1-180113.PDF
XBRL document in respect of balance sheet 13-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-140113-130113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191112.PDF
Form 23-191112.PDF
MoA - Memorandum of Association-191112.PDF
Copy of resolution-191112.PDF
Form66-291012 for the FY ending on-310312.OCT
