Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 December 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Narayanan Alias Gopal Kannigga Devi
Director
over 20 years ago
over 20 years ago
Mariappan Marimuthu
Managing Director
over 20 years ago
over 20 years ago
Charges
21 October 2014
Tamilnad Mercantile Bank Limited
30 Lak
21 October 2014
Tamilnad Mercantile Bank Limited
0
21 October 2014
Tamilnad Mercantile Bank Limited
0
21 October 2014
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Auditor?s certificate-01072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Optional Attachment-(1)-09112018
Form AOC-4-09112018_signed
Form AOC-4-20112017_signed
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form 23B for period 310314 to 310315-131014.OCT
Instrument of creation or modification of charge-181114.PDF
