Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

. Raj Kumar Agarwal
. Raj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Lakshmanan Natarajan
Lakshmanan Natarajan
Director/Designated Partner
almost 3 years ago

Past Directors

Suresh Jagannathan
Suresh Jagannathan
Director
over 13 years ago
Palaniappan Kuthalingam Sundaram Kuthalingam
Palaniappan Kuthalingam Sundaram Kuthalingam
Director
over 13 years ago

Charges

0
16 July 2013
Tamilnad Mercantile Bank Limited
75 Lak
16 July 2013
Tamilnad Mercantile Bank Limited
0
16 July 2013
Tamilnad Mercantile Bank Limited
0
16 July 2013
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form ADT-1-21092020_signed
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form MGT-14-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Altered articles of association-10102019
Directors report as per section 134(3)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Interest in other entities;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019