Company Information
CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Premkumar Goldwyn
Director
over 2 years ago
over 2 years ago
Kathiresan Pasumai
Director
over 18 years ago
over 18 years ago
Kathiresan Ganesa Nadar
Director
over 18 years ago
over 18 years ago
Past Directors
. Anbalagan
Additional Director
almost 10 years ago
almost 10 years ago
William Raj Jeyamohan
Additional Director
over 10 years ago
over 10 years ago
Shanmugaraja .
Director
about 14 years ago
about 14 years ago
Charges
03 August 2005
Tamilnad Mcrcantile Bank Ltd
27 Lak
15 November 2002
Tamilnadu Mercantile Bank Ltd.
4 Lak
03 August 2005
Tamilnad Mcrcantile Bank Ltd
0
15 November 2002
Tamilnadu Mercantile Bank Ltd.
0
03 August 2005
Tamilnad Mcrcantile Bank Ltd
0
15 November 2002
Tamilnadu Mercantile Bank Ltd.
0
03 August 2005
Tamilnad Mcrcantile Bank Ltd
0
15 November 2002
Tamilnadu Mercantile Bank Ltd.
0
03 August 2005
Tamilnad Mcrcantile Bank Ltd
0
15 November 2002
Tamilnadu Mercantile Bank Ltd.
0
03 August 2005
Tamilnad Mcrcantile Bank Ltd
0
15 November 2002
Tamilnadu Mercantile Bank Ltd.
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-06082019-signed
Auditor?s certificate-27062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-27122016
Notice of resignation;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
