Company Information

CIN
Status
Date of Incorporation
15 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
09 September 2014
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindappan Kamalakannan Sesha Narayanababu
Govindappan Kamalakannan Sesha Narayanababu
Additional Director
over 10 years ago
Srinivasan Thirumalai
Srinivasan Thirumalai
Director
almost 12 years ago

Past Directors

Dhanapal Balaji .
Dhanapal Balaji .
Additional Director
over 11 years ago
Ramasamy Balasubramanian
Ramasamy Balasubramanian
Director
almost 12 years ago

Charges

1 Crore
29 August 2013
Indian Overseas Bank
1 Crore
29 August 2013
Indian Overseas Bank
0
29 August 2013
Indian Overseas Bank
0
29 August 2013
Indian Overseas Bank
0
29 August 2013
Indian Overseas Bank
0

Documents

Form ADT-3-11052019_signed
Resignation letter-11052019
Proof of dispatch-04082018
Notice of resignation filed with the company-04082018
Form DIR-11-04082018_signed
Acknowledgement received from company-04082018
Proof of dispatch-29052018
Notice of resignation filed with the company-29052018
Form DIR-11-29052018_signed
Annual return as per schedule V of the Companies Act,1956-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(3)-08022018
Statement of subsidiaries as per section 212-08022018
Form 20B-08022018_signed
Form 23AC-08022018_signed
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form DIR-12-210614.OCT
Declaration of the appointee Director- in Form DIR-2-210614.PDF
Interest in other entities-210614.PDF
Letter of Appointment-210614.PDF
Certificate of Registration of Mortgage-280913.PDF
Instrument of creation or modification of charge-280913.PDF
Certificate of Registration of Mortgage-280913.PDF
Form 8-280913-ChargeId-10450689.OCT
Certificate of Registration of Mortgage-280913.PDF
Form 23B for period 150313 to 310314-120913.OCT
Form 32-210513.OCT