Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sundhar Bharadhwaj
Director
almost 11 years ago
almost 11 years ago
Shankar Bharadwaj Sundhar
Director
almost 11 years ago
almost 11 years ago
Past Directors
Jayanthi Sundhar .
Managing Director
almost 11 years ago
almost 11 years ago
Charges
30 March 2017
City Union Bank Limited
1 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
Documents
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170511
Optional Attachment-(1)-11052017
Instrument(s) of creation or modification of charge;-11052017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-30112016
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Optional Attachment-(1)-26072016
Optional Attachment-(2)-26072016
Form AOC-4-26072016_signed
Acknowledgement of Stamp Duty AoA payment-221214.PDF
Acknowledgement of Stamp Duty MoA payment-221214.PDF
Certificate of Incorporation-221214.PDF
Certificate of Incorporation-221214.PDF
AoA - Articles of Association-161214.PDF
Declaration by the first director-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Interest in other entities-161214.PDF
MoA - Memorandum of Association-161214.PDF
Optional Attachment 1-161214.PDF
Optional Attachment 2-161214.PDF
Optional Attachment 3-161214.PDF
Letter of Appointment-161214.PDF
Form INC-22-161214-161214.PDF
