Company Information
CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
17,600,000
Authorised Capital
22,500,000
Directors
Nirmala Kumari
Director
over 2 years ago
over 2 years ago
Past Directors
Somadevan Ponkarthick
Additional Director
almost 8 years ago
almost 8 years ago
Krishnamurthy Muthukrishnan
Additional Director
over 8 years ago
over 8 years ago
. Nirmala
Director
over 11 years ago
over 11 years ago
Charges
17 December 2014
Oriental Bank Of Commerce
9 Crore
17 December 2014
Others
0
17 December 2014
Others
0
17 December 2014
Others
0
Documents
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Evidence of cessation;-04072018
Form MGT-14-17042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180417
Optional Attachment-(1)-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Altered memorandum of association-16042018
Form PAS-3-11042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018
Copy of Board or Shareholders? resolution-11042018
Form AOC-4-11042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Altered memorandum of association-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-19102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171019
