Company Information
CIN
Status
Date of Incorporation
04 October 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Easwarmurali
Director/Designated Partner
over 7 years ago
over 7 years ago
Ahmed Mohamed Ansar
Director
over 12 years ago
over 12 years ago
Mohamed Ebrahim Jamaludeen
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Chitrakkudi Sundararajan Nesu Mohan
Additional Director
almost 11 years ago
almost 11 years ago
Vaigunthan Venkatarayalu
Additional Director
almost 11 years ago
almost 11 years ago
. Satish Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Charges
30 March 2013
Karur Vysya Bank
65 Crore
30 March 2013
Karur Vysya Bank
0
30 March 2013
Karur Vysya Bank
0
30 March 2013
Karur Vysya Bank
0
Documents
Form DIR-12-18122017_signed
Optional Attachment-(1)-16122017
Notice of resignation;-16122017
Evidence of cessation;-16122017
Optional Attachment-(1)-23092017
Letter of appointment;-23092017
Form DIR-12-23092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Form DIR-12-091114.OCT
Form DIR-11-091114.OCT
Optional Attachment 1-081114.PDF
Evidence of cessation-081114.PDF
Form DIR-12-220514.OCT
Declaration of the appointee Director- in Form DIR-2-210514.PDF
Interest in other entities-210514.PDF
Letter of Appointment-210514.PDF
Optional Attachment 1-210514.PDF
Form GNL.2-210514.PDF
Optional Attachment 1-210514.PDF
Certificate of Registration of Mortgage-280913.PDF
Certificate of Registration of Mortgage-280913.PDF
Certificate of Registration of Mortgage-280913.PDF
Form 21-230114.PDF
Optional Attachment 1-230114.PDF
Copy of the Court-Company Law Board Order-230114.PDF
Affidavit verifying the petition-051113.PDF
Copy of petition-051113.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-051113.PDF
Optional Attachment 1-051113.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-051113.PDF