Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Charges

7 Crore
17 December 2018
Punjab National Bank
7 Crore
24 January 2012
Punjab National Bank
1 Crore
27 September 2010
Punjab National Bank
4 Crore
21 December 2011
Punjab National Bank
2 Crore
14 February 2012
Punjab National Bank
21 Lak
15 June 2009
Punjab National Bank
35 Lak
19 August 2008
Punjab National Bank
35 Lak
11 October 2004
Punjab National Bank
2 Crore
12 October 2009
Punjab National Bank
1 Crore
17 September 2009
Punjab National Bank
29 Lak

Documents

Form CHG-1-171215.OCT
Certificate of Registration for Modification of Mortgage-161215.PDF
Instrument of creation or modification of charge-161215.PDF
Certificate of Registration for Modification of Mortgage-161215.PDF
Optional Attachment 1-161215.PDF
Certificate of Registration for Modification of Mortgage-161215.PDF
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
-011114.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201014.PDF
Form MGT-14-201014.PDF
Copy of resolution-201014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180914.PDF
Form MGT-14-180914.PDF
Copy of resolution-180914.PDF
Optional Attachment 1-180914.PDF
MoA - Memorandum of Association-180914.PDF
AoA - Articles of Association-180914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Instrument of creation or modification of charge-171213.PDF
Optional Attachment 4-171213.PDF
Optional Attachment 3-171213.PDF