Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Srikanth Jambunathan
Additional Director
over 2 years ago
over 2 years ago
Ashok Ganapathi Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Ravi Kamalanathan
Director
about 11 years ago
about 11 years ago
Arumugam Ramesh
Director
about 11 years ago
about 11 years ago
Karthikeyan Kumaravel
Director
about 13 years ago
about 13 years ago
Prem Kumar Balaraman
Director
about 15 years ago
about 15 years ago
Gouri Shanker Mishra
Director
almost 19 years ago
almost 19 years ago
Charges
06 April 2009
Edelweiss Asset Reconstruction Company Limited
41 Crore
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
Documents
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-23032019_signed
Notice of resignation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Form AOC-4(XBRL)-04032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032019
Form AOC-4(XBRL)-19022019_signed
Form MGT-7-18022019_signed
Form AOC-4(XBRL)-18022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
List of share holders, debenture holders;-11022019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form INC-22-03112018_signed
Form MGT-7-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
List of share holders, debenture holders;-02112018
Copy of board resolution authorizing giving of notice-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Form DIR-11-200116.OCT
Form DIR-12-140116.OCT
Declaration by the first director-120116.PDF
Letter of Appointment-120116.PDF
