Company Information
CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 April 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prasanta Kumar Acharya
Director/Designated Partner
over 2 years ago
over 2 years ago
Balaji .
Director
over 14 years ago
over 14 years ago
Past Directors
Srinivasa Thimmappa
Director
over 14 years ago
over 14 years ago
Charges
21 November 2011
Indian Overseas Bank
2 Crore
21 November 2011
Indian Overseas Bank
0
21 November 2011
Indian Overseas Bank
0
21 November 2011
Indian Overseas Bank
0
Documents
Form STK-2-16102020-signed
Form MGT-14-29042019_signed
Optional Attachment-(3)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
-29042019
Optional Attachment-(2)-20042019
-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form DIR-12-06112017_signed
Letter of appointment;-06112017
Notice of resignation;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Evidence of cessation;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Letter of the charge holder-030316.PDF
Form CHG-4-030316.OCT
Memorandum of satisfaction of Charge-030316.PDF
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
Form ADT-1-311215.OCT
Form ADT-1-260415.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form23AC-230415 for the FY ending on-310314.OCT
