Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Balasubramaniam Rajalakshmi Arun Eashwar
Director
over 15 years ago
over 15 years ago
Balasubramaniam Rajalakshmi
Managing Director
over 15 years ago
over 15 years ago
Charges
01 October 2010
State Bank Of Hyderabad
4 Crore
10 April 2010
Canara Bank
8 Crore
01 October 2010
State Bank Of Hyderabad
0
10 April 2010
Canara Bank
0
01 October 2010
State Bank Of Hyderabad
0
10 April 2010
Canara Bank
0
01 October 2010
State Bank Of Hyderabad
0
10 April 2010
Canara Bank
0
Documents
Form 21-100613.PDF
Copy of the Court-Company Law Board Order-100613.PDF
Form66-101112 for the FY ending on-310311.OCT
Form23AC-101112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
FormSchV-091112 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091112.PDF
Form 23-091112.PDF
MoA - Memorandum of Association-091112.PDF
Copy of resolution-091112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091112.PDF
Copy of Board Resolution-100912.PDF
Scheme of Arrangement- Amalgamation-100912.PDF
Form 2-060612.OCT
Resltn passed by the BOD-010612.PDF
Optional Attachment 1-010612.PDF
List of allottees-010612.PDF
Form 5-111011.PDF
Optional Attachment 2-111011.PDF
Optional Attachment 1-111011.PDF
MoA - Memorandum of Association-111011.PDF
AoA - Articles of Association-111011.PDF
Form66-111011 for the FY ending on-310310.OCT
FormSchV-111011 for the FY ending on-310310.OCT
Form23AC-111011 for the FY ending on-310310.OCT
Form 23B for period 150310 to 310310-180310.OCT
Copy of Board Resolution-031011.PDF
Certificate of Registration of Mortgage-221010.PDF
Certificate of Registration of Mortgage-221010.PDF
