Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Srinivasan Lalitha
Director
over 13 years ago
over 13 years ago
Subba Raja Srinivasan
Managing Director
over 13 years ago
over 13 years ago
Charges
01 November 2013
Punjab National Bank
8 Crore
01 November 2013
Punjab National Bank
0
01 November 2013
Punjab National Bank
0
01 November 2013
Punjab National Bank
0
Documents
Form ADT-1-160715.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form MGT-14-051114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Copy of resolution-041114.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form 23B for period 010413 to 310314-221213.OCT
FormSchV-200114 for the FY ending on-310313.OCT
Form23AC-200114 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-130114.PDF
Certificate of Registration for Modification of Mortgage-130114.PDF
Instrument of creation or modification of charge-130114.PDF
Form 8-130114.OCT
Certificate of Registration for Modification of Mortgage-130114.PDF
Certificate of Registration of Mortgage-021213.PDF
Instrument of creation or modification of charge-021213.PDF
Certificate of Registration of Mortgage-021213.PDF
Optional Attachment 1-021213.PDF
Form 8-021213.OCT
Certificate of Registration of Mortgage-021213.PDF
Acknowledgement of Stamp Duty MoA payment-190312.PDF
Acknowledgement of Stamp Duty AoA payment-190312.PDF
Certificate of Incorporation-190312.PDF
Certificate of Incorporation-190312.PDF
Form 32-180312-180312.PDF
Form 18-180312-180312.PDF
Form 1-180312.PDF
