Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Senthil Kandeepan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayasri Kandeepan
Manager/Secretary
over 5 years ago
over 5 years ago
Chinnappa Kowsalya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Logaiyan Krishnaraju
Director
over 7 years ago
over 7 years ago
Past Directors
. Poomani
Director
almost 7 years ago
almost 7 years ago
Jayashree Shreeraam
Director
over 7 years ago
over 7 years ago
Charges
05 April 2011
Tamilnad Mercantile Bank Limited
20 Lak
05 April 2011
Others
0
05 April 2011
Others
0
05 April 2011
Others
0
Documents
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Form DIR-12-17082020_signed
Optional Attachment-(1)-16082020
Notice of resignation;-16082020
Evidence of cessation;-16082020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Copy of written consent given by auditor-09102019
Form INC-22-20042019_signed
Form DIR-12-19042019_signed
Copy of board resolution authorizing giving of notice-16042019
