Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,223,170
Authorised Capital
10,000,000

Directors

. Mohamed Hussain
. Mohamed Hussain
Additional Director
about 12 years ago

Past Directors

Raghavan Murugaian
Raghavan Murugaian
Director
over 11 years ago
Raja Kailasam
Raja Kailasam
Additional Director
about 12 years ago
Punamchand Jain Kishore Kumar
Punamchand Jain Kishore Kumar
Director
almost 15 years ago

Charges

1 Crore
27 February 2015
Allahabad Bank
1 Crore
27 February 2015
Allahabad Bank
0
27 February 2015
Allahabad Bank
0
27 February 2015
Allahabad Bank
0

Documents

Form MGT-7-301215.OCT
Form AOC-4-131215.OCT
Form PAS-3-150515.OCT
Resltn passed by the BOD-130515.PDF
List of allottees-130515.PDF
Form DIR-12-210415.OCT
Declaration by the first director-210415.PDF
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Optional Attachment 1-210415.PDF
Letter of Appointment-210415.PDF
Evidence of cessation-210415.PDF
Form PAS-3-200415.OCT
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF
Resltn passed by the BOD-200415.PDF
List of allottees-200415.PDF
Certificate of Registration of Mortgage-270315.PDF
Instrument of creation or modification of charge-270315.PDF
Certificate of Registration of Mortgage-270315.PDF
Form CHG-1-270315.OCT
Certificate of Registration of Mortgage-270315.PDF
Form DIR-12-260215.OCT
Evidence of cessation-260215.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
-021114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150714.PDF
Optional Attachment 2-150714.PDF