Company Information
CIN
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
29,800,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Pattabi Manoj
Additional Director
almost 9 years ago
almost 9 years ago
Ghanasihamony Jose Mikle Robin
Director
almost 13 years ago
almost 13 years ago
Sriram Srinivasan
Director
almost 14 years ago
almost 14 years ago
Shanmugam Rajalingam
Director
almost 14 years ago
almost 14 years ago
Charges
13 January 2015
Punjab National Bank
65 Lak
13 January 2015
Punjab National Bank
1 Crore
21 November 2014
Electronica Finance Limited
8 Lak
26 September 2011
Bank Of Maharastra
1 Crore
25 August 2012
Bank Of Maharastra
1 Crore
21 November 2014
Electronica Finance Limited
0
25 August 2012
Bank Of Maharastra
0
13 January 2015
Punjab National Bank
0
13 January 2015
Punjab National Bank
0
26 September 2011
Bank Of Maharastra
0
21 November 2014
Electronica Finance Limited
0
25 August 2012
Bank Of Maharastra
0
13 January 2015
Punjab National Bank
0
13 January 2015
Punjab National Bank
0
26 September 2011
Bank Of Maharastra
0
21 November 2014
Electronica Finance Limited
0
25 August 2012
Bank Of Maharastra
0
13 January 2015
Punjab National Bank
0
13 January 2015
Punjab National Bank
0
26 September 2011
Bank Of Maharastra
0
Documents
Proof of dispatch-08112016
Notice of resignation filed with the company-08112016
Form DIR-11-08112016_signed
Notice of resignation filed with the company-24102016
Form DIR-11-24102016
Acknowledgement received from company-24102016
Proof of dispatch-24102016
Form DIR-11-050316.OCT
Form AOC-4-300116.OCT
Form DIR-12-290116.OCT
Letter of Appointment-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Form MGT-7-290116.OCT
Form PAS-3-200615.OCT
List of allottees-160515.PDF
Resltn passed by the BOD-160515.PDF
Form MGT-14-150515.OCT
Form SH-7-110515.PDF
Copy of the resolution for alteration of capital-110515.PDF
Optional Attachment 1-110515.PDF
AoA - Articles of Association-110515.PDF
MoA - Memorandum of Association-110515.PDF
AoA - Articles of Association-090515.PDF
Optional Attachment 1-090515.PDF
Copy of resolution-090515.PDF
MoA - Memorandum of Association-090515.PDF
Certificate of Registration of Mortgage-060315.PDF
Optional Attachment 1-060315.PDF
Form CHG-1-060315-ChargeId-10552721.OCT
Form CHG-1-060315-ChargeId-10552720.OCT