Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Gajini Mohammed
Director
over 12 years ago
over 12 years ago
Past Directors
Annamalai Sivaraj
Additional Director
about 12 years ago
about 12 years ago
Balakrishnan Kamalakannan
Director
over 12 years ago
over 12 years ago
Charges
03 November 2015
Punjab National Bank
23 Lak
11 August 2014
Indian Overseas Bank
40 Lak
03 November 2015
Punjab National Bank
0
11 August 2014
Indian Overseas Bank
0
03 November 2015
Punjab National Bank
0
11 August 2014
Indian Overseas Bank
0
03 November 2015
Punjab National Bank
0
11 August 2014
Indian Overseas Bank
0
03 November 2015
Punjab National Bank
0
11 August 2014
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Form INC-22-09022017_signed
Copies of the utility bills as mentioned above (not older than two months)-09022017
Copy of board resolution authorizing giving of notice-09022017
Optional Attachment-(1)-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Form MGT-7-160216.OCT
Form AOC-4-090216.OCT
Form DIR-12-300116.OCT
Letter of Appointment-300116.PDF
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-180116.PDF
Certificate of Registration of Mortgage-180116.PDF
Optional Attachment 1-180116.PDF
Optional Attachment 2-180116.PDF
Instrument of creation or modification of charge-180116.PDF
Certificate of Registration of Mortgage-180116.PDF
Form ADT-1-260715.OCT
Form23AC-240715 for the FY ending on-310314.OCT
FormSchV-210715 for the FY ending on-310314.OCT
Form MGT-14-150715.OCT
