Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
49,500,000
Authorised Capital
49,500,000
Directors
Gopal Vimalarani .
Director
over 10 years ago
over 10 years ago
Thanikachalam Dharmalingam
Director
about 13 years ago
about 13 years ago
Past Directors
Shri Renuka Rajmohan
Director
about 13 years ago
about 13 years ago
Rajmohan Swaminathan
Director
about 13 years ago
about 13 years ago
Ravee Shankar Thanikachalam
Director
about 13 years ago
about 13 years ago
Charges
27 August 2013
Central Bank Of India
2 Crore
27 August 2013
Central Bank Of India
0
27 August 2013
Central Bank Of India
0
27 August 2013
Central Bank Of India
0
Documents
Form DIR-12-250515.OCT
Evidence of cessation-250515.PDF
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Form DIR-12-271114.OCT
Optional Attachment 1-261114.PDF
Evidence of cessation-261114.PDF
Form MGT-14-161014.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Copy of resolution-111014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form PAS-3-100714.OCT
Resltn passed by the BOD-090714.PDF
List of allottees-090714.PDF
Form SH-7-070714.PDF
Form MGT-14-070714.PDF
MoA - Memorandum of Association-070714.PDF
Copy of the resolution for alteration of capital-070714.PDF
Copy of resolution-070714.PDF
FormSchV-190913 for the FY ending on-310313.OCT
Form66-190913 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-260913.PDF
Instrument of creation or modification of charge-260913.PDF
Certificate of Registration of Mortgage-260913.PDF
Form 8-260913.OCT
Certificate of Registration of Mortgage-260913.PDF
