Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Basha Jani
Director/Designated Partner
about 7 years ago
about 7 years ago
Ravichandran Vikram
Director
over 9 years ago
over 9 years ago
Past Directors
Veerakumar Kannan
Director
about 8 years ago
about 8 years ago
Bharath Kumar .
Director
over 10 years ago
over 10 years ago
Govindaraju Manishankar
Director
over 11 years ago
over 11 years ago
Charges
09 October 2017
State Bank Of India
2 Crore
09 October 2017
State Bank Of India
0
09 October 2017
State Bank Of India
0
Documents
Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Optional Attachment-(1)-27092018
Instrument(s) of creation or modification of charge;-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(2)-24092018
Optional Attachment-(1)-24092018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Declaration by first director-24092018
Instrument(s) of creation or modification of charge;-29082018
Form DIR-12-20092017_signed
Notice of resignation;-20092017
Optional Attachment-(1)-20092017
Evidence of cessation;-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Declaration by first director-20092017
Letter of appointment;-20092017
Form SH-7-17102016-signed
Form PAS-3-17102016_signed
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.-17102016
Copy of Board or Shareholders? resolution-17102016
Copy of the resolution for alteration of capital;-15102016
Optional Attachment-(1)-15102016
Altered memorandum of assciation;-15102016
Evidence of cessation;-25052016
Declaration by first director-25052016
Form DIR-12-25052016_signed
