Company Information
CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 October 2014
Paid Up Capital
4,325,000
Authorised Capital
10,000,000
Directors
Srinivasan Sampath
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Jayaprakash Rathna Jayasheela
Director
almost 10 years ago
almost 10 years ago
Chellaiah Nagenthiran .
Additional Director
over 11 years ago
over 11 years ago
Janaki Ram Jeya Gopinaath
Additional Director
almost 12 years ago
almost 12 years ago
Kanniappan Arasu
Additional Director
about 12 years ago
about 12 years ago
Arjunan Subashchandra Bose
Director
over 13 years ago
over 13 years ago
Jayasree Ramesh
Director
almost 17 years ago
almost 17 years ago
Balaraman Jeeva
Director
almost 17 years ago
almost 17 years ago
Sudha Sathyanarayanan
Director
over 18 years ago
over 18 years ago
Charges
28 May 2014
Ratnakar Bank Ltd
1 Crore
28 May 2014
Ratnakar Bank Ltd
0
28 May 2014
Ratnakar Bank Ltd
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Interest in other entities;-24042018
Notice of resignation;-24042018
Optional Attachment-(1)-24042018
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Form INC-22-15062017_signed
Copy of board resolution authorizing giving of notice-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Copies of the utility bills as mentioned above (not older than two months)-15062017
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Letter of Appointment-251215.PDF
Form ADT-1-300115.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form DIR-12-101214.OCT
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Optional Attachment 1-101214.PDF
Certificate of Registration of Mortgage-300614.PDF
Instrument of creation or modification of charge-300614.PDF
Certificate of Registration of Mortgage-300614.PDF
Form CHG-1-300614.OCT
Certificate of Registration of Mortgage-300614.PDF
Form DIR-12-140514.OCT
Evidence of cessation-130514.PDF
Form 32-240314.OCT
