Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
09 September 2014
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Govindappan Kamalakannan Sesha Narayanababu
Additional Director
over 11 years ago
over 11 years ago
Srinivasan Thirumalai
Director
over 12 years ago
over 12 years ago
Past Directors
Dhanapal Balaji .
Additional Director
over 12 years ago
over 12 years ago
Ramasamy Balasubramanian
Director
over 12 years ago
over 12 years ago
Charges
29 August 2013
Indian Overseas Bank
1 Crore
29 August 2013
Indian Overseas Bank
0
29 August 2013
Indian Overseas Bank
0
29 August 2013
Indian Overseas Bank
0
29 August 2013
Indian Overseas Bank
0
Documents
Form ADT-3-11052019_signed
Resignation letter-11052019
Proof of dispatch-04082018
Notice of resignation filed with the company-04082018
Form DIR-11-04082018_signed
Acknowledgement received from company-04082018
Proof of dispatch-29052018
Notice of resignation filed with the company-29052018
Form DIR-11-29052018_signed
Annual return as per schedule V of the Companies Act,1956-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(3)-08022018
Statement of subsidiaries as per section 212-08022018
Form 20B-08022018_signed
Form 23AC-08022018_signed
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form DIR-12-210614.OCT
Declaration of the appointee Director- in Form DIR-2-210614.PDF
Interest in other entities-210614.PDF
Letter of Appointment-210614.PDF
Certificate of Registration of Mortgage-280913.PDF
Instrument of creation or modification of charge-280913.PDF
Certificate of Registration of Mortgage-280913.PDF
Form 8-280913-ChargeId-10450689.OCT
Certificate of Registration of Mortgage-280913.PDF
Form 23B for period 150313 to 310314-120913.OCT
Form 32-210513.OCT
