Company Information
CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Ramakrishnan .
Additional Director
over 9 years ago
over 9 years ago
Maheswari Natarajan
Director
over 14 years ago
over 14 years ago
Natarajan Purushothaman
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ramanathan Palani Balamurugan
Additional Director
over 9 years ago
over 9 years ago
Charges
20 March 2017
Kotak Mahindra Bank Limited
12 Crore
04 July 2011
Bank Of India
15 Crore
20 March 2017
Others
0
04 July 2011
Bank Of India
0
20 March 2017
Others
0
04 July 2011
Bank Of India
0
20 March 2017
Others
0
04 July 2011
Bank Of India
0
20 March 2017
Others
0
04 July 2011
Bank Of India
0
20 March 2017
Others
0
04 July 2011
Bank Of India
0
Documents
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form CHG-1-14042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170405
Optional Attachment-(1)-05042017
Instrument(s) of creation or modification of charge;-05042017
Form CHG-4-01022017_signed
Letter of the charge holder stating that the amount has been satisfied-01022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170201
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Directors report as per section 134(3)-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Optional Attachment-(1)-29042016
Optional Attachment-(2)-29042016
Form AOC-4-29042016_signed
Form DIR-12-23042016_signed
Letter of appointment;-23042016
Optional Attachment-(1)-23042016
Optional Attachment-(2)-23042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Instrument of creation or modification of charge-290116.PDF
Optional Attachment 1-290116.PDF
