Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Valliammai Alagappan
Director
over 13 years ago
over 13 years ago
Vijay Anand Alagappan
Director
over 13 years ago
over 13 years ago
Charges
25 October 2013
Canara Bank
1 Crore
25 October 2013
Canara Bank
0
25 October 2013
Canara Bank
0
25 October 2013
Canara Bank
0
Documents
Form AOC-4-08072016-signed
Form ADT-1-04072016_signed
Company CSR policy as per section 135(4)-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Copy of resolution passed by the company-04072016
Copy of the intimation sent by company-04072016
Directors report as per section 134(3)-04072016
List of share holders, debenture holders;-04072016
Optional Attachment-(1)-04072016
Optional Attachment-(2)-04072016
Optional Attachment-(3)-04072016
Optional Attachment-(4)-04072016
Copy of written consent given by auditor-04072016
Form MGT-7-04072016_signed
Certificate of Registration of Mortgage-110114.PDF
Certificate of Registration of Mortgage-110114.PDF
Certificate of Registration of Mortgage-110114.PDF
Form INC-28-140614.PDF
Copy of the Court-Company Law Board Order-140614.PDF
Affidavit verifying the petition-130114.PDF
Copy of petition-130114.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-130114.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-130114.PDF
Optional Attachment 1-130114.PDF
Instrument of creation or modification of charge-110114.PDF
Form 8-110114-251013-ChargeId-10503947.PDF
Acknowledgement of Stamp Duty AoA payment-040612.PDF
Acknowledgement of Stamp Duty MoA payment-040612.PDF
Certificate of Incorporation-040612.PDF
Certificate of Incorporation-040612.PDF
