Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
15,325,000
Authorised Capital
20,000,000

Directors

Murugavel Ramaprabha
Murugavel Ramaprabha
Director/Designated Partner
about 9 years ago

Past Directors

Karuppasamy Natarajan
Karuppasamy Natarajan
Director
over 10 years ago
Sivanesapandian Shivaprakasham
Sivanesapandian Shivaprakasham
Managing Director
over 12 years ago
Palanichamy Murugavel
Palanichamy Murugavel
Director
over 12 years ago

Charges

0
10 October 2014
Tamilnad Mercantile Bank Limited
1 Lak
11 November 2013
Tamilnad Mercantile Bank Limited
18 Lak
27 March 2012
Tamilnadu Industrial Investment Corporation Limited
39 Lak
27 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
11 November 2013
Tamilnad Mercantile Bank Limited
0
10 October 2014
Tamilnad Mercantile Bank Limited
0
27 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
11 November 2013
Tamilnad Mercantile Bank Limited
0
10 October 2014
Tamilnad Mercantile Bank Limited
0
27 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
11 November 2013
Tamilnad Mercantile Bank Limited
0
10 October 2014
Tamilnad Mercantile Bank Limited
0

Documents

Notice of resignation;-01112016
Letter of appointment;-01112016
Form DIR-12-01112016_signed
Evidence of cessation;-01112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112016
Form DIR-12-24092016_signed
Letter of appointment;-24092016
Optional Attachment-(1)-24092016
Evidence of cessation;-15092016
Form DIR-12-15092016_signed
Notice of resignation;-15092016
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Optional Attachment-(1)-30082016
Form AOC-4-30082016_signed
Form ADT-1-26082016_signed
Optional Attachment-(1)-26082016
Copy of the intimation sent by company-26082016
Copy of resolution passed by the company-26082016
Copy of written consent given by auditor-26082016
Form DIR-12-040815.OCT
Declaration of the appointee Director- in Form DIR-2-040815.PDF
Optional Attachment 1-040815.PDF
Form ADT-1-070615.OCT
Form23AC-060615 for the FY ending on-310314.OCT
Form66-060615 for the FY ending on-310314.OCT
FormSchV-060615 for the FY ending on-310314.OCT
Letter of the charge holder-270415.PDF