Company Information
CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,000,000
Authorised Capital
12,000,000
Directors
Periyarajan Gowthaman
Director
about 10 years ago
about 10 years ago
Sivaprakasam Mahesh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Narasimaiah Sundararajan Magesh
Director
about 10 years ago
about 10 years ago
Anitha Durai
Director
over 10 years ago
over 10 years ago
Gowthaman Nageswari
Director
almost 11 years ago
almost 11 years ago
. S Senthil Kumar
Director
almost 11 years ago
almost 11 years ago
Charges
28 October 2015
City Union Bank Limited
1 Crore
28 October 2015
City Union Bank Limited
0
28 October 2015
City Union Bank Limited
0
28 October 2015
City Union Bank Limited
0
Documents
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Optional Attachment-(1)-17052016
Instrument(s) of creation or modification of charge;-17052016
Form CHG-1-17052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160517
Form INC-22-15052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052016
Copies of the utility bills as mentioned above (not older than two months)-15052016
Form PAS-3-10052016_signed
Optional Attachment-(1)-10052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052016
Complete record of private placement offers and acceptances in Form PAS-5.-10052016
Copy of Board or Shareholders? resolution-10052016
Optional Attachment-(2)-29042016
Optional Attachment-(1)-29042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
Altered memorandum of association-29042016
Altered memorandum of assciation;-29042016
Copy of the resolution for alteration of capital;-29042016
Form INC-22-140316.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
