Company Information
CIN
Status
Date of Incorporation
05 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
Avudaiyappan Palani
Director
about 13 years ago
about 13 years ago
Charges
30 September 2015
The Cosmos Co-op Bank Ltd
46 Crore
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
Documents
Form DPT-3-31012020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
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
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-14-18032017_signed
Optional Attachment-(1)-18032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
Form ADT-1-25022017_signed
Copy of resolution passed by the company-25022017
Copy of the intimation sent by company-25022017
Copy of written consent given by auditor-25022017
Form CHG-1-23022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170223
