Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
10,000,000
Authorised Capital
18,000,000

Directors

. Reenanath
. Reenanath
Director/Designated Partner
over 2 years ago

Past Directors

Nigel Charles Blake Macpherson
Nigel Charles Blake Macpherson
Additional Director
almost 10 years ago
Rohit Rabindranath
Rohit Rabindranath
Director
over 15 years ago

Charges

45 Crore
26 October 2015
Dcb Bank Limited
45 Crore
25 November 2014
Dcb Bank Limited
16 Crore
04 February 2013
The Federal Bank Limited
6 Crore
26 October 2015
Others
0
25 November 2014
Dcb Bank Limited
0
04 February 2013
The Federal Bank Limited
0
26 October 2015
Others
0
25 November 2014
Dcb Bank Limited
0
04 February 2013
The Federal Bank Limited
0
26 October 2015
Others
0
25 November 2014
Dcb Bank Limited
0
04 February 2013
The Federal Bank Limited
0

Documents

Form SH-7-23122020-signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Copy of the resolution for alteration of capital;-04122020
Altered memorandum of assciation;-04122020
Form CHG-1-22102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form ADT-3-28092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed