Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Moolchand Kiran Kumar Jain
Director
over 2 years ago
over 2 years ago
. Mohamedfazlulla
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Karthick .
Additional Director
over 6 years ago
over 6 years ago
Ponnaiah Pillai Rajeswaran
Director
about 13 years ago
about 13 years ago
Charges
22 April 2016
Fullerton India Credit Company Limited
11 Crore
22 April 2016
Others
0
22 April 2016
Others
0
22 April 2016
Others
0
Documents
Form DPT-3-31012020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09102019
Letter of the charge holder stating that the amount has been satisfied-12092019
Form CHG-4-12092019_signed
Evidence of cessation;-01072019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(4)-15032019
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-22062018_signed
