Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Srinivasan Srikanth
Director/Designated Partner
about 8 years ago
about 8 years ago
Sundararajan Vijayalakshmi
Director
about 13 years ago
about 13 years ago
Past Directors
Pitchumani Swaminathan
Director
over 8 years ago
over 8 years ago
Purushothaman Remadevi .
Director
almost 11 years ago
almost 11 years ago
Kumaraswamy Shylarani .
Director
almost 12 years ago
almost 12 years ago
John David
Additional Director
over 12 years ago
over 12 years ago
Charges
11 September 2015
Indian Overseas Bank
96 Lak
11 September 2015
Indian Overseas Bank
0
11 September 2015
Indian Overseas Bank
0
11 September 2015
Indian Overseas Bank
0
Documents
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Letter of appointment;-09112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Notice of resignation;-09112017
Notice of resignation;-09062017
Letter of appointment;-09062017
Form DIR-12-09062017_signed
Evidence of cessation;-09062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Form CHG-1-28062016_signed
Instrument(s) of creation or modification of charge;-28062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160628
FormSchV-020116 for the FY ending on-310314.OCT
Form23AC-020116 for the FY ending on-310314.OCT
Form66-020116 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-231015.PDF
Certificate of Registration of Mortgage-231015.PDF
Form CHG-1-271015.OCT
Certificate of Registration of Mortgage-231015.PDF
Instrument of creation or modification of charge-231015.PDF
Form DIR-12-190215.OCT
Evidence of cessation-190215.PDF
Letter of Appointment-190215.PDF
Declaration of the appointee Director- in Form DIR-2-190215.PDF
