Company Information
CIN
Status
Date of Incorporation
24 June 2010
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 May 2016
Paid Up Capital
31,048,650
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maanik Nath
Additional Director
almost 9 years ago
almost 9 years ago
Rohit Rabindranath
Director
over 14 years ago
over 14 years ago
Past Directors
Rajamani Kumaravel
Director
over 12 years ago
over 12 years ago
Nigel Charles Blake Macpherson
Alternate Director
about 13 years ago
about 13 years ago
George Yorgo Filmeridis
Director
almost 14 years ago
almost 14 years ago
Akhil Nath .
Director
over 14 years ago
over 14 years ago
Charges
07 November 2015
Union Bank Of India (uk) Limited
32 Crore
26 October 2015
Dcb Bank Limited
25 Crore
07 August 2012
Axis Bank Limited
12 Crore
10 November 2014
Dcb Bank Limited
16 Crore
22 March 2013
The Federal Bank Limited
6 Crore
10 November 2014
Dcb Bank Limited
0
07 November 2015
Others
0
22 March 2013
The Federal Bank Limited
0
26 October 2015
Others
0
07 August 2012
Axis Bank Limited
0
10 November 2014
Dcb Bank Limited
0
07 November 2015
Others
0
22 March 2013
The Federal Bank Limited
0
26 October 2015
Others
0
07 August 2012
Axis Bank Limited
0
Documents
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Form DIR-11-25042019_signed
Acknowledgement received from company-25042019
Form CHG-1-13012017_signed
Instrument(s) of creation or modification of charge;-13012017
Optional Attachment-(1)-13012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170113
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form CHG-1-15102016_signed
Instrument(s) of creation or modification of charge;-15102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161015
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Letter of the charge holder stating that the amount has been satisfied-21072016
Form CHG-4-21072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160721
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016
Form DIR-12-01062016_signed
Interest in other entities;-01062016
Letter of appointment;-01062016
Copy of court order or NCLT or CLB or order by any other competent authority.-10042016
Form MGT-7-250316.OCT
Form AOC-4-170316.OCT
Form DIR-12-270216.OCT
Form INC-22-260216.OCT
Evidence of cessation-260216.PDF
Optional Attachment 1-250216.PDF
