Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Nangamangalam Kandhadai Vasantha
Director/Designated Partner
about 7 years ago
about 7 years ago
Nangamangalam Kandhai Giridharan
Director
almost 9 years ago
almost 9 years ago
Past Directors
Rathinam Suresh Kumar
Director
almost 15 years ago
almost 15 years ago
Mohanbabu Senthilveni
Director
almost 15 years ago
almost 15 years ago
Mohanbabu .
Director
almost 15 years ago
almost 15 years ago
Charges
31 January 2018
Tamilnad Mercantile Bank Limited
2 Crore
19 August 2015
Icici Bank Limited
1 Crore
12 December 2012
Union Bank Of India
80 Lak
28 April 2016
City Union Bank Limited
1 Crore
28 February 2015
Reliance Capital Ltd
40 Lak
28 April 2016
City Union Bank Limited
0
31 January 2018
Tamilnad Mercantile Bank Limited
0
19 August 2015
Icici Bank Limited
0
28 February 2015
Reliance Capital Ltd
0
12 December 2012
Union Bank Of India
0
28 April 2016
City Union Bank Limited
0
31 January 2018
Tamilnad Mercantile Bank Limited
0
19 August 2015
Icici Bank Limited
0
28 February 2015
Reliance Capital Ltd
0
12 December 2012
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-4-10112018_signed
Letter of the charge holder stating that the amount has been satisfied-10112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181110
Form DIR-12-29092018_signed
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Declaration by first director-29092018
Notice of resignation;-29092018
Optional Attachment-(1)-29092018
Form PAS-3-20082018_signed
Optional Attachment-(1)-20082018
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.-20082018
Copy of Board or Shareholders? resolution-20082018
Letter of the charge holder stating that the amount has been satisfied-21072018
Form CHG-4-21072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180721
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Letter of the charge holder stating that the amount has been satisfied-23022018
Form CHG-4-23022018_signed
