Company Information
CIN
Status
Date of Incorporation
26 December 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Periyarajan Gowthaman
Director
about 9 years ago
about 9 years ago
Sivaprakasam Mahesh
Director
about 10 years ago
about 10 years ago
Past Directors
Narasimaiah Sundararajan Magesh
Director
about 9 years ago
about 9 years ago
Anitha Durai
Director
almost 10 years ago
almost 10 years ago
Gowthaman Nageswari
Director
about 10 years ago
about 10 years ago
. S Senthil Kumar
Director
about 10 years ago
about 10 years ago
Charges
28 October 2015
City Union Bank Limited
1 Crore
28 October 2015
City Union Bank Limited
0
28 October 2015
City Union Bank Limited
0
28 October 2015
City Union Bank Limited
0
Documents
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Optional Attachment-(1)-17052016
Instrument(s) of creation or modification of charge;-17052016
Form CHG-1-17052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160517
Form INC-22-15052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052016
Copies of the utility bills as mentioned above (not older than two months)-15052016
Form PAS-3-10052016_signed
Optional Attachment-(1)-10052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052016
Complete record of private placement offers and acceptances in Form PAS-5.-10052016
Copy of Board or Shareholders? resolution-10052016
Optional Attachment-(2)-29042016
Optional Attachment-(1)-29042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
Altered memorandum of association-29042016
Altered memorandum of assciation;-29042016
Copy of the resolution for alteration of capital;-29042016
Form INC-22-140316.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT