Company Information
CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,090,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajamannar Ramaswamy
Additional Director
about 1 year ago
about 1 year ago
Sajid Ahmed Sathak Abdul Kadir .
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Chandrasekarapuram Lakshmanan Vaidyanathan
Director
over 12 years ago
over 12 years ago
Ramaswamy Ravisankar .
Director
over 12 years ago
over 12 years ago
Charges
24 March 2014
Indian Overseas Bank
19 Crore
24 March 2014
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Form DIR-12-030315.OCT
Optional Attachment 1-280215.PDF
Form23AC-210215 for the FY ending on-310314.OCT
Form66-210215 for the FY ending on-310314.OCT
FormSchV-210215 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-011014.PDF
Certificate of Registration of Mortgage-270514.PDF
Certificate of Registration of Mortgage-270514.PDF
Certificate of Registration of Mortgage-270514.PDF