Company Information
CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shriram Venkataramanan
Director
about 11 years ago
about 11 years ago
Anindita Mitra
Director
about 11 years ago
about 11 years ago
Past Directors
Kolappan Ambujam Kalavathy
Director
over 12 years ago
over 12 years ago
Palani Ramani Shanmugam
Director
over 12 years ago
over 12 years ago
Charges
21 October 2014
Punjab National Bank
2 Crore
21 October 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
Documents
Form DIR-12-270215.OCT
Declaration of the appointee Director- in Form DIR-2-270215.PDF
Evidence of cessation-270215.PDF
Letter of Appointment-270215.PDF
Certificate of Registration of Mortgage-060215.PDF
Certificate of Registration of Mortgage-060215.PDF
Instrument of creation or modification of charge-060215.PDF
Optional Attachment 1-060215.PDF
Form CHG-1-060215.OCT
Certificate of Registration of Mortgage-060215.PDF
MoA - Memorandum of Association-240613.PDF
AoA - Articles of Association-240613.PDF
Acknowledgement of Stamp Duty MoA payment-240613.PDF
Acknowledgement of Stamp Duty AoA payment-240613.PDF
Certificate of Incorporation-240613.PDF
Form 1-240613.PDF
Form 18-240613-240613.PDF
Form 32-240613-240613.PDF
Certificate of Incorporation-240613.PDF
