Company Information
CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ravindaran Mukundu Doraisami
Managing Director
over 2 years ago
over 2 years ago
Anup Sekar Ravindran
Director
almost 21 years ago
almost 21 years ago
Mithun Sekar Ramesh
Director
almost 21 years ago
almost 21 years ago
Ramesh Thirumana Sekaran
Director
almost 21 years ago
almost 21 years ago
Ravindran Thirumanasekaran
Director
almost 21 years ago
almost 21 years ago
Charges
01 August 2008
Tamilnad Mercantile Bank Limited
1 Crore
01 August 2008
Tamilnad Mercantile Bank Limited
0
01 August 2008
Tamilnad Mercantile Bank Limited
0
01 August 2008
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-01042021_signed
Form CHG-4-04062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200604
Letter of the charge holder stating that the amount has been satisfied-03062020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form INC-22-19042019_signed
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
