Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Dharan Prasad
Additional Director
over 2 years ago
over 2 years ago
Gunasekaran Venkatachalam
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Venkatachalam Ramasamy
Director
over 15 years ago
over 15 years ago
Charges
26 February 2014
Icici Bank Limited
35 Lak
26 February 2014
Icici Bank Limited
0
26 February 2014
Icici Bank Limited
0
Documents
Form MGT-7-15072017_signed
Form AOC-4-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
List of share holders, debenture holders;-11072017
Form DIR-12-07072016_signed
Evidence of cessation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Letter of appointment;-07072016
Form ADT-1-290116.OCT
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form PAS-3-270415.OCT
List of allottees-270415.PDF
Resltn passed by the BOD-270415.PDF
Form MGT-14-180415.OCT
Form SH-7-180415.PDF
AoA - Articles of Association-180415.PDF
Copy of resolution-180415.PDF
Copy of the resolution for alteration of capital-180415.PDF
MoA - Memorandum of Association-180415.PDF
Optional Attachment 1-180415.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Instrument of creation or modification of charge-280514.PDF
Form CHG-1-280514.OCT
Form23AC-271213 for the FY ending on-310313.OCT
