Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
10,000,000

Directors

Nikhil Bhandari
Nikhil Bhandari
Director/Designated Partner
over 2 years ago
Sunil Kumar .
Sunil Kumar .
Director
over 14 years ago

Past Directors

Anil Kumar Seth
Anil Kumar Seth
Director
over 14 years ago
Gireesh Kumar Bhandari
Gireesh Kumar Bhandari
Director
about 15 years ago

Charges

45 Crore
22 June 2016
Jm Financial Credit Solutions Limited
30 Crore
14 March 2015
Syndicate Bank
15 Crore
14 March 2015
Syndicate Bank
0
22 June 2016
Others
0
14 March 2015
Syndicate Bank
0
22 June 2016
Others
0
14 March 2015
Syndicate Bank
0
22 June 2016
Others
0

Documents

Form INC-22-10112020_signed
Copy of board resolution authorizing giving of notice-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012019
Directors report as per section 134(3)-20012019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Optional Attachment-(1)-19052018
Form AOC-4-19052018_signed
Form AOC-4-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form CHG-1-31082016_signed