Company Information

CIN
Status
Date of Incorporation
06 March 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amritansh Bhagat
Amritansh Bhagat
Director/Designated Partner
almost 10 years ago
Vasudevan Rajamanickam
Vasudevan Rajamanickam
Director/Designated Partner
about 14 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
about 14 years ago
Bharatkumar Chordia
Bharatkumar Chordia
Director
almost 18 years ago
Ajit Kumar Chordia
Ajit Kumar Chordia
Director
almost 18 years ago

Charges

0
28 August 2012
State Bank Of India
90 Crore
28 August 2012
State Bank Of India
0
28 August 2012
State Bank Of India
0
28 August 2012
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18062016
Form CHG-4-18062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160618
Form INC-28-14062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062016
-28042016
Form DIR-11-28042016_signed
-23042016
Form DIR-11-23042016_signed
Optional Attachment-(1)-22042016
Notice of resignation;-22042016
Form DIR-12-22042016_signed
Evidence of cessation;-22042016
Form MGT-14-170216.OCT
Optional Attachment 1-170216.PDF
Copy of resolution-170216.PDF
Form MGT-14-030216.OCT
Copy of resolution-030216.PDF
Optional Attachment 1-030216.PDF
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT
Form PAS-3-200116.OCT
Resltn passed by the BOD-140116.PDF
List of allottees-140116.PDF
Scheme of Arrangement- Amalgamation-130116.PDF
Copy of Board Resolution-130116.PDF
Form MGT-14-120116.OCT
Copy of resolution-120116.PDF
Optional Attachment 1-120116.PDF
Form MGT-14-300615.OCT