Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 August 2014
Paid Up Capital
10,000,000
Authorised Capital
27,000,000
Directors
Thothappa Naina Mohamed Sirajdheen
Managing Director
about 2 years ago
about 2 years ago
Past Directors
Shanmugaraj Muralisundaram
Additional Director
over 9 years ago
over 9 years ago
Vignesh Asaithambhi
Director
over 12 years ago
over 12 years ago
Charges
11 June 2016
Punjab National Bank
3 Crore
11 September 2015
Punjab National Bank
6 Crore
11 June 2016
Others
0
11 September 2015
Punjab National Bank
0
11 June 2016
Others
0
11 September 2015
Punjab National Bank
0
11 June 2016
Others
0
11 September 2015
Punjab National Bank
0
11 June 2016
Others
0
11 September 2015
Punjab National Bank
0
11 June 2016
Others
0
11 September 2015
Punjab National Bank
0
11 June 2016
Others
0
11 September 2015
Punjab National Bank
0
Documents
Optional Attachment-(1)-27022018
Notice of resignation filed with the company-27022018
Form DIR-11-27022018_signed
Acknowledgement received from company-27022018
Proof of dispatch-27022018
Proof of dispatch-14012018
Notice of resignation filed with the company-14012018
Form DIR-11-14012018_signed
Form CHG-1-19032017_signed
Instrument(s) of creation or modification of charge;-19032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170319
Form SH-7-20062016-signed
Altered memorandum of assciation;-16062016
Copy of the resolution for alteration of capital;-16062016
Optional Attachment-(1)-16062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062016
Form DIR-12-12062016_signed
Letter of appointment;-12062016
Certificate of Registration of Mortgage-091015.PDF
Form DIR-12-091015.OCT
Evidence of cessation-091015.PDF
Instrument of creation or modification of charge-091015.PDF
Optional Attachment 1-091015.PDF
Certificate of Registration of Mortgage-091015.PDF
Form CHG-1-091015.OCT
Certificate of Registration of Mortgage-091015.PDF
Form23AC-280815 for the FY ending on-310314.OCT
FormSchV-280815 for the FY ending on-310314.OCT
Form 5-040114.PDF
MoA - Memorandum of Association-040114.PDF
