Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
15,100,000
Authorised Capital
30,000,000
Directors
Palani Ramani Shanmugam
Director
over 11 years ago
over 11 years ago
Past Directors
Shanmugam Kay Ramani
Director
about 12 years ago
about 12 years ago
Palani Ragavesh .
Director
over 12 years ago
over 12 years ago
Kolappan Ambujam Kalavathy
Director
over 12 years ago
over 12 years ago
Charges
11 August 2014
Punjab National Bank
2 Crore
11 August 2014
Punjab National Bank
0
11 August 2014
Punjab National Bank
0
11 August 2014
Punjab National Bank
0
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Form MGT-14-130115.PDF
AoA - Articles of Association-130115.PDF
Copy of resolution-130115.PDF
Minutes of Meeting-130115.PDF
MoA - Memorandum of Association-130115.PDF
Copy of Board Resolution-031214.PDF
Form PAS-3-061114.OCT
Resltn passed by the BOD-011114.PDF
List of allottees-011114.PDF
Form MGT-14-161014.OCT
Form CHG-1-161014.OCT
Form SH-7-131014.PDF
MoA - Memorandum of Association-131014.PDF
Copy of the resolution for alteration of capital-131014.PDF
Copy of resolution-131014.PDF
Certificate of Registration of Mortgage-091014.PDF
Instrument of creation or modification of charge-091014.PDF
Certificate of Registration of Mortgage-091014.PDF
Certificate of Registration of Mortgage-091014.PDF
Form DIR-12-260614.OCT
Evidence of cessation-260614.PDF
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Interest in other entities-140514.PDF
Letter of Appointment-140514.PDF
Copy of Board Resolution-201113.PDF
Optional Attachment 1-141113.PDF
Evidence of cessation-190913.PDF
