Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Gopal Krishan Rathi
Gopal Krishan Rathi
Director
over 13 years ago
Rajat Satish Gupta
Rajat Satish Gupta
Director
over 13 years ago

Past Directors

Kalidaikuruchi Venkateswaran Ravikrishnan
Kalidaikuruchi Venkateswaran Ravikrishnan
Additional Director
over 13 years ago
Duraiswami Jayaraman
Duraiswami Jayaraman
Director
about 17 years ago
Nagappan Murugappan
Nagappan Murugappan
Director
over 17 years ago
Periasamy Thangarajan
Periasamy Thangarajan
Managing Director
over 17 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 17 years ago
Saba Simran Khan
Saba Simran Khan
Director
over 19 years ago

Charges

54 Crore
27 September 2013
Kotak Mahindra Bank Limited
7 Crore
11 June 2010
Kotak Mahindra Bank Limited
22 Crore
19 August 2009
The Cosmos Co-operative Bank Limited
23 Crore
19 August 2009
The Cosmos Co-operative Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
19 August 2009
The Cosmos Co-operative Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
19 August 2009
The Cosmos Co-operative Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-13072016_signed
Evidence of cessation;-12072016
Notice of resignation;-12072016
Proof of dispatch-30062016
Notice of resignation filed with the company-30062016
Form DIR-11-30062016_signed
Acknowledgement received from company-30062016
Form DIR-11-27042016_signed
-26042016
Form DIR-12-110415.OCT
Evidence of cessation-100415.PDF
Optional Attachment 1-100415.PDF
Form DIR-11-110415.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 8-251113.OCT
Certificate of Registration for Modification of Mortgage-231113.PDF
Certificate of Registration of Mortgage-231113.PDF
Instrument of creation or modification of charge-231113.PDF
Certificate of Registration for Modification of Mortgage-231113.PDF
Certificate of Registration of Mortgage-231113.PDF
Certificate of Registration for Modification of Mortgage-231113.PDF
Certificate of Registration of Mortgage-231113.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-020713 for the FY ending on-310312-Revised-1.OCT
Form66-230113 for the FY ending on-310312-Revised-1.OCT
FormSchV-230113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Optional Attachment 2-140912.PDF