Company Information
CIN
Status
Date of Incorporation
23 January 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shankar .
Additional Director
about 7 years ago
about 7 years ago
Anki Reddy Vuppaluru
Additional Director
about 7 years ago
about 7 years ago
Parasmal Kamlesh
Director
about 14 years ago
about 14 years ago
. Jyothi Bafna
Director
about 14 years ago
about 14 years ago
Venugopal Meenakshisundaram
Director
over 20 years ago
over 20 years ago
Past Directors
Baskar .
Additional Director
about 8 years ago
about 8 years ago
. Khushboo Bafna
Director
over 9 years ago
over 9 years ago
Loonkaranji Bharat Bhusan
Additional Director
over 10 years ago
over 10 years ago
Bharat Bhusan Sonal
Director
almost 13 years ago
almost 13 years ago
Charges
28 August 2005
The Karnataka Bank Ltd.
15 Lak
29 May 2000
The Karur Vysya Bank Ltd.
4 Lak
29 May 2000
The Karur Vysya Bank Ltd.
0
28 August 2005
The Karnataka Bank Ltd.
0
29 May 2000
The Karur Vysya Bank Ltd.
0
28 August 2005
The Karnataka Bank Ltd.
0
29 May 2000
The Karur Vysya Bank Ltd.
0
28 August 2005
The Karnataka Bank Ltd.
0
Documents
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Optional Attachment-(1)-12122017
Notice of resignation;-12122017
Letter of appointment;-12122017
Interest in other entities;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Proof of dispatch-16122016
Acknowledgement received from company-16122016
Form DIR-11-18122016_signed
Notice of resignation filed with the company-16122016
Form DIR-12-13122016_signed
Form DIR-11-13122016_signed
Proof of dispatch-10122016
Optional Attachment-(5)-10122016
Optional Attachment-(3)-10122016
Acknowledgement received from company-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Optional Attachment-(2)-10122016
Evidence of cessation;-10122016
Interest in other entities;-10122016
Letter of appointment;-10122016
Notice of resignation filed with the company-10122016
Notice of resignation;-10122016
Optional Attachment-(4)-10122016
Optional Attachment-(1)-10122016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-19112016_signed