Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Basil Paul .
Director/Designated Partner
over 12 years ago
over 12 years ago
Kasinathan Ramasamy
Director
over 15 years ago
over 15 years ago
Giritharan Govindarajalu
Director
over 15 years ago
over 15 years ago
Annasamy Rethinam
Director
over 15 years ago
over 15 years ago
Annie George .
Director
over 15 years ago
over 15 years ago
Amarnath Raja
Director
over 15 years ago
over 15 years ago
Past Directors
Sathishkumar Ramamoorthy
Director
over 15 years ago
over 15 years ago
Charges
19 August 2015
Nabard Financial Services Limited
10 Lak
19 August 2015
Nabard Financial Services Limited
0
19 August 2015
Nabard Financial Services Limited
0
19 August 2015
Nabard Financial Services Limited
0
Documents
Certificate of Registration of Mortgage-280815.PDF
Instrument of creation or modification of charge-280815.PDF
Certificate of Registration of Mortgage-280815.PDF
Form CHG-1-280815.OCT
Certificate of Registration of Mortgage-280815.PDF
Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Form PAS-3-150515.OCT
FormSchV-070515 for the FY ending on-310314.OCT
List of allottees-060515.PDF
Resltn passed by the BOD-060515.PDF
Form23AC-060515 for the FY ending on-310314.OCT
Form SH-7-150415.PDF
AoA - Articles of Association-150415.PDF
Copy of the resolution for alteration of capital-150415.PDF
MoA - Memorandum of Association-150415.PDF
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
FormSchV-130415 for the FY ending on-310313.OCT
Form23AC-130415 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-191012 for the FY ending on-310311-Revised-1.OCT
FormSchV-181012 for the FY ending on-300610.OCT
FormSchV-050912 for the FY ending on-310311.OCT
Form 2-040912.OCT
Form23AC-030912 for the FY ending on-310311.OCT
Form 32-040912.OCT
