Company Information
CIN
Status
Date of Incorporation
18 April 2012
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
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govindappan Kamalakannan Sesha Narayanababu
Director
over 12 years ago
over 12 years ago
Srinivasan Thirumalai
Director
over 12 years ago
over 12 years ago
Past Directors
Perumal Venkatasamy
Director
over 12 years ago
over 12 years ago
Ramasamy Balasubramanian
Director
over 12 years ago
over 12 years ago
Dhanapal Balaji .
Director
over 12 years ago
over 12 years ago
Charges
27 March 2014
Indian Overseas Bank
6 Crore
27 March 2014
Indian Overseas Bank
0
27 March 2014
Indian Overseas Bank
0
27 March 2014
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
Form DIR-11-29052018_signed
Notice of resignation filed with the company-29052018
Optional Attachment-(1)-05072017
Directors report as per section 134(3)-05072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Form DIR-12-06042016_signed
Letter of appointment;-06042016
Certificate of Registration for Modification of Mortgage-190316.PDF
Instrument of creation or modification of charge-190316.PDF
Optional Attachment 1-190316.PDF
Certificate of Registration for Modification of Mortgage-190316.PDF
Form CHG-1-190316-ChargeId-10489268.OCT
Certificate of Registration for Modification of Mortgage-190316.PDF
Form ADT-1-060715.OCT
FormSchV-040715 for the FY ending on-310314.OCT
Form23AC-040715 for the FY ending on-310314.OCT
Form MGT-14-050715.OCT
Copy of resolution-040715.PDF