Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alexander Selvadas Daniel
Alexander Selvadas Daniel
Director/Designated Partner
over 2 years ago
Jeyasheela Alexander
Jeyasheela Alexander
Managing Director
about 13 years ago

Charges

0
10 September 2013
Tamilnad Mercantile Bank Limited
50 Lak
10 September 2013
Tamilnad Mercantile Bank Limited
0
10 September 2013
Tamilnad Mercantile Bank Limited
0
10 September 2013
Tamilnad Mercantile Bank Limited
0

Documents

Form AOC-4-30092018_signed
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form CHG-4-18082018_signed
Letter of the charge holder stating that the amount has been satisfied-18082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180818
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-051013.PDF
Certificate of Registration of Mortgage-051013.PDF
Instrument of creation or modification of charge-051013.PDF
Optional Attachment 1-051013.PDF
Optional Attachment 2-051013.PDF
Form 8-051013-ChargeId-10451743.OCT
Certificate of Registration of Mortgage-051013.PDF
Acknowledgement of Stamp Duty MoA payment-261112.PDF
Acknowledgement of Stamp Duty AoA payment-261112.PDF
Certificate of Incorporation-261112.PDF
Certificate of Incorporation-261112.PDF
Optional Attachment 2-241112.PDF
Optional Attachment 1-241112.PDF
MoA - Memorandum of Association-241112.PDF
AoA - Articles of Association-241112.PDF
Form 32-241112-241112.PDF