Company Information

CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
22,496,130
Authorised Capital
30,000,000

Directors

Srirangan Sripathmanathan
Srirangan Sripathmanathan
Director
almost 10 years ago

Past Directors

Prashanth Suren Sriharan
Prashanth Suren Sriharan
Director
almost 10 years ago
Pathmakumar Sripathmanathan .
Pathmakumar Sripathmanathan .
Director
over 17 years ago
Sriharan Sripathmanathan
Sriharan Sripathmanathan
Director
over 19 years ago
Alagurajan Suruliandi
Alagurajan Suruliandi
Director
over 19 years ago

Charges

4 Crore
13 February 2014
Idbi Bank Limited
3 Crore
10 August 2011
Idbi Bank Limited
1 Crore
29 September 2009
The Lakshmi Vilas Bank Limited
2 Crore
10 August 2011
Idbi Bank Limited
0
13 February 2014
Idbi Bank Limited
0
29 September 2009
The Lakshmi Vilas Bank Limited
0
10 August 2011
Idbi Bank Limited
0
13 February 2014
Idbi Bank Limited
0
29 September 2009
The Lakshmi Vilas Bank Limited
0
10 August 2011
Idbi Bank Limited
0
13 February 2014
Idbi Bank Limited
0
29 September 2009
The Lakshmi Vilas Bank Limited
0

Documents

Proof of dispatch-31102017
Form DIR-11-31102017_signed
Acknowledgement received from company-31102017
Notice of resignation filed with the company-31102017
Optional Attachment-(1)-28072016
Instrument(s) of creation or modification of charge;-28072016
Optional Attachment-(2)-28072016
Form CHG-1-28072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160728
Form INC-22-21052016_signed
Copies of the utility bills as mentioned above (not older than two months)-21052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052016
Optional Attachment-(1)-21052016
Copy of board resolution authorizing giving of notice-21052016
Form DIR-12-191215.OCT
Evidence of cessation-191215.PDF
Declaration of the appointee Director- in Form DIR-2-191215.PDF
FormSchV-310815 for the FY ending on-310314.OCT
Form23AC-240715 for the FY ending on-310314.OCT
Form66-130415 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form 8-270214.OCT
Certificate of Registration of Mortgage-250214.PDF
Certificate of Registration of Mortgage-250214.PDF
Instrument of creation or modification of charge-250214.PDF
Certificate of Registration of Mortgage-250214.PDF
Form23AC-020114 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT