Company Information
CIN
Status
Date of Incorporation
27 March 2008
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,952,470
Authorised Capital
50,000,000
Directors
Charges
04 May 2019
Canara Bank
24 Crore
07 March 2019
Canara Bank
6 Lak
22 November 2016
Tamilnad Mercantile Bank Limited
135 Crore
14 September 2015
Tamilnad Mercantile Bank Limited
9 Crore
31 January 2018
Icici Bank Limited
5 Crore
22 April 2016
Tamilnad Mercantile Bank Limited
3 Crore
14 October 2014
Tamilnad Mercantile Bank Limited
6 Crore
Documents
XBRL document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT
Form MGT-7-190116.OCT
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-081015.PDF
Certificate of Registration of Mortgage-081015.PDF
Instrument of creation or modification of charge-081015.PDF
Form CHG-1-081015.OCT
Certificate of Registration of Mortgage-081015.PDF
Form MGT-14-071015.OCT
Copy of resolution-071015.PDF
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Form DIR-12-010515.OCT
Form MGT-14-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Optional Attachment 1-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Copy of resolution-300415.PDF
Certificate of Registration of Mortgage-171114.PDF
Certificate of Registration of Mortgage-171114.PDF
Instrument of creation or modification of charge-171114.PDF
Form CHG-1-181114.OCT
Certificate of Registration of Mortgage-171114.PDF
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-111114 for the FY ending on-310314.OCT
