Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ramasamy Ganesan
Ramasamy Ganesan
Director
over 12 years ago
Rammohan Rajakarthika
Rammohan Rajakarthika
Director
over 12 years ago
Ayyanarkutti Saravanakumar
Ayyanarkutti Saravanakumar
Managing Director
over 12 years ago

Past Directors

Janarthanan Madhumitha
Janarthanan Madhumitha
Director
over 12 years ago

Charges

16 Lak
14 January 2015
Axis Bank Limited
12 Lak
14 January 2015
Axis Bank Limited
4 Lak
14 January 2015
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-14-180815.OCT
Copy of resolution-180815.PDF
Form AOC-5-020715.PDF
Copy of Board Resolution-020715.PDF
Certificate of Registration of Mortgage-010715.PDF
Certificate of Registration of Mortgage-010715.PDF
Instrument of creation or modification of charge-010715.PDF
Optional Attachment 1-010715.PDF
Form CHG-1-010715-ChargeId-10576742.OCT
Form CHG-1-010715-ChargeId-10576743.OCT
Certificate of Registration of Mortgage-010715.PDF
Form23AC-140515 for the FY ending on-310314.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Frm23ACA-140515 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
-071114.OCT
Form 23B for period 230713 to 310314-120813.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form 32-310713.OCT
Evidence of cessation-310713.PDF
Certificate of commencement of buisness-260713.PDF
Certificate of commencement of buisness-260713.PDF
Certified copy of statement-260713.PDF
Form 20-260713.PDF
Acknowledgement of Stamp Duty AoA payment-230713.PDF