Company Information
CIN
Status
Date of Incorporation
12 June 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
1,000,000
Directors
Thanikavelu Mayilvaganan
Director
over 2 years ago
over 2 years ago
Ramasamy Dharmaraj
Director
over 10 years ago
over 10 years ago
Kripadhevi Dharmaraj
Director
over 12 years ago
over 12 years ago
Charges
02 June 2014
Indian Overseas Bank
74 Lak
02 June 2014
Indian Overseas Bank
0
02 June 2014
Indian Overseas Bank
0
02 June 2014
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
List of share holders, debenture holders;-08122016
Form ADT-1-03122016_signed
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
Form ADT-3-02122016-signed
Resignation letter-30112016
Form CHG-1-27052016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160527
Instrument(s) of creation or modification of charge;-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form DIR-12-06052016_signed
Letter of appointment;-06052016
Form AOC-4-250316.OCT
Form MGT-7-250316.OCT
Certificate of Registration of Mortgage-160315.PDF
Instrument of creation or modification of charge-160315.PDF
Certificate of Registration of Mortgage-160315.PDF
Form CHG-1-160315.OCT
Certificate of Registration of Mortgage-160315.PDF
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
