Company Information
CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 May 2016
Paid Up Capital
8,194,380
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Rabindranath
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajamani Kumaravel
Director
over 10 years ago
over 10 years ago
Maanik Nath
Additional Director
almost 11 years ago
almost 11 years ago
George Yorgo Filmeridis
Director
almost 13 years ago
almost 13 years ago
Krishnan Venkatasubramanian
Director
almost 13 years ago
almost 13 years ago
Charges
26 October 2015
Dcb Bank Limited
25 Crore
04 February 2013
The Federal Bank Limited
6 Crore
26 October 2015
Others
0
04 February 2013
The Federal Bank Limited
0
26 October 2015
Others
0
04 February 2013
The Federal Bank Limited
0
26 October 2015
Others
0
04 February 2013
The Federal Bank Limited
0
Documents
Form ADT-3-04112020_signed
Resignation letter-03112020
Form DIR-11-26052019_signed
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Acknowledgement received from company-25042019
List of share holders, debenture holders;-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Form CHG-1-15102016_signed
Instrument(s) of creation or modification of charge;-15102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161015
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
List of share holders, debenture holders;-10052016
Directors report as per section 134(3)-10052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Form AOC-4-10052016_signed
Form MGT-7-10052016_signed
Form INC-22-260216.OCT
Optional Attachment 1-250216.PDF
Form CHG-1-121215.OCT
Certificate of Registration of Mortgage-111215.PDF
Instrument of creation or modification of charge-111215.PDF
Certificate of Registration of Mortgage-111215.PDF
Certificate of Registration of Mortgage-111215.PDF