Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,400,000
Authorised Capital
15,000,000
Directors
Perumal Venkatasamy
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Ramasamy Balasubramanian
Additional Director
almost 14 years ago
almost 14 years ago
Dhanapal Balaji .
Whole Time Director
over 14 years ago
over 14 years ago
Srinivasan Thirumalai
Additional Director
over 14 years ago
over 14 years ago
Govindappan Kamalakannan Sesha Narayanababu
Director
over 14 years ago
over 14 years ago
Charges
28 June 2012
Indian Overseas Bank
3 Crore
28 June 2012
Indian Overseas Bank
0
28 June 2012
Indian Overseas Bank
0
Documents
Form ADT-3-11052019_signed
Resignation letter-11052019
Acknowledgement received from company-04082018
Form DIR-11-04082018_signed
Proof of dispatch-04082018
Notice of resignation filed with the company-04082018
Form DIR-11-29052018_signed
Notice of resignation filed with the company-29052018
Proof of dispatch-29052018
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Notice of resignation;-08112017
List of share holders, debenture holders;-10072017
Optional Attachment-(1)-10072017
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
List of share holders, debenture holders;-29062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062016
Form AOC-4-29062016_signed
Form MGT-7-29062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Letter of appointment;-06042016
Form DIR-12-06042016_signed
Form CHG-1-200216.OCT
Certificate of Registration for Modification of Mortgage-190216.PDF
