Company Information
CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
3,000,000
Directors
Sumathi Manickavel
Director
over 22 years ago
over 22 years ago
Thilagavathy Chandiran
Director
over 22 years ago
over 22 years ago
Chandiran Ganapathy
Director
over 27 years ago
over 27 years ago
Manickavel Chandiran
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
29 April 2014
Tamilnad Mercantile Bank Limited
1 Crore
29 April 2014
Tamilnad Mercantile Bank Limited
0
29 April 2014
Tamilnad Mercantile Bank Limited
0
29 April 2014
Tamilnad Mercantile Bank Limited
0
29 April 2014
Tamilnad Mercantile Bank Limited
0
29 April 2014
Tamilnad Mercantile Bank Limited
0
Documents
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Company CSR policy as per section 135(4)-11122020
Form AOC-4-11122020
Form ADT-1-31102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Company CSR policy as per section 135(4)-12102019
Form AOC-4-12102019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Company CSR policy as per section 135(4)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Company CSR policy as per section 135(4)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
