Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sumit Srimal
Director
over 18 years ago
over 18 years ago
Mahendra Raj Singhwi
Director
over 19 years ago
over 19 years ago
Past Directors
Kamlesh Lodha Hitesh Lodha .
Director
over 18 years ago
over 18 years ago
Woolagudaiyaperumal Kalaiselvan
Director
over 19 years ago
over 19 years ago
Charges
14 June 2012
Tamilnad Mercantile Bank Limited
4 Crore
15 November 2007
Tamilnad Mercantile Bank Limited
1 Crore
15 November 2007
Tamilnad Mercantile Bank Limited
0
14 June 2012
Tamilnad Mercantile Bank Limited
0
15 November 2007
Tamilnad Mercantile Bank Limited
0
14 June 2012
Tamilnad Mercantile Bank Limited
0
15 November 2007
Tamilnad Mercantile Bank Limited
0
14 June 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-14112019-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Letter of the charge holder stating that the amount has been satisfied-19092017
Form CHG-4-19092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170919
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
