Company Information

CIN
Status
Date of Incorporation
26 August 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
15,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Palani Ramani Shanmugam
Palani Ramani Shanmugam
Director
almost 11 years ago

Past Directors

Shanmugam Kay Ramani
Shanmugam Kay Ramani
Director
over 11 years ago
Palani Ragavesh .
Palani Ragavesh .
Director
over 11 years ago
Kolappan Ambujam Kalavathy
Kolappan Ambujam Kalavathy
Director
over 11 years ago

Charges

2 Crore
11 August 2014
Punjab National Bank
2 Crore
11 August 2014
Punjab National Bank
0
11 August 2014
Punjab National Bank
0
11 August 2014
Punjab National Bank
0

Documents

Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Form MGT-14-130115.PDF
AoA - Articles of Association-130115.PDF
Copy of resolution-130115.PDF
Minutes of Meeting-130115.PDF
MoA - Memorandum of Association-130115.PDF
Copy of Board Resolution-031214.PDF
Form PAS-3-061114.OCT
Resltn passed by the BOD-011114.PDF
List of allottees-011114.PDF
Form MGT-14-161014.OCT
Form CHG-1-161014.OCT
Form SH-7-131014.PDF
MoA - Memorandum of Association-131014.PDF
Copy of the resolution for alteration of capital-131014.PDF
Copy of resolution-131014.PDF
Certificate of Registration of Mortgage-091014.PDF
Instrument of creation or modification of charge-091014.PDF
Certificate of Registration of Mortgage-091014.PDF
Certificate of Registration of Mortgage-091014.PDF
Form DIR-12-260614.OCT
Evidence of cessation-260614.PDF
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Interest in other entities-140514.PDF
Letter of Appointment-140514.PDF
Copy of Board Resolution-201113.PDF
Optional Attachment 1-141113.PDF
Evidence of cessation-190913.PDF