Company Information
CIN
Status
Date of Incorporation
14 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chelliah Vijayakumar
Director
over 2 years ago
over 2 years ago
Elanholi Talappil Firoz
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kalliyath Noormohammed Noorisha .
Additional Director
almost 13 years ago
almost 13 years ago
. Geetha Comraj
Director
almost 25 years ago
almost 25 years ago
Zita Vijay
Director
almost 25 years ago
almost 25 years ago
Charges
24 December 2014
Canara Bank
20 Crore
03 September 2013
Canara Bank
196 Crore
22 April 2010
Tamilnad Mercantile Bank Limited
1 Crore
22 April 2010
Tamilnad Mercantile Bank Limited
0
24 December 2014
Canara Bank
0
03 September 2013
Canara Bank
0
22 April 2010
Tamilnad Mercantile Bank Limited
0
24 December 2014
Canara Bank
0
03 September 2013
Canara Bank
0
22 April 2010
Tamilnad Mercantile Bank Limited
0
24 December 2014
Canara Bank
0
03 September 2013
Canara Bank
0
Documents
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018
Form AOC-4(XBRL)-25052018_signed
Form ADT-3-19022018-signed
Form ADT-1-12022018_signed
Copy of written consent given by auditor-12022018
Copy of resolution passed by the company-12022018
List of share holders, debenture holders;-12022018
Resignation letter-12022018
Optional Attachment-(1)-12022018
Form MGT-7-12022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
List of share holders, debenture holders;-27072017
Copy of MGT-8-27072017
Form MGT-7-27072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
Form_AOC4-XBRL_Certified_ANTHONYCL08_20161130145514.pdf-30112016
List of share holders, debenture holders;-28072016
Copy of MGT-8-28072016
Form MGT-7-28072016_signed
Form DIR-12-230915.OCT
Evidence of cessation-230915.PDF
Form DIR-11-230915.OCT
Form CHG-1-240415.OCT
