Company Information
CIN
Status
Date of Incorporation
21 January 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kabilan .
Director
about 2 years ago
about 2 years ago
Dhayanantham Senthil Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dhayanandham Danushkodi
Director
almost 33 years ago
almost 33 years ago
Charges
11 September 1998
Tamilnad Mercantile Bank Ltd
10 Lak
11 September 1998
Tamilnad Mercantile Bank Ltd
0
11 September 1998
Tamilnad Mercantile Bank Ltd
0
11 September 1998
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-01112019-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Auditor?s certificate-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
FormSchV-041115 for the FY ending on-310313.OCT
FormSchV-031115 for the FY ending on-310314.OCT
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT
Form23AC-041115 for the FY ending on-310313.OCT
Form23AC-031115 for the FY ending on-310314.OCT
Form ADT-1-031115.OCT
Form GNL.2-010714.PDF
Optional Attachment 1-010714.PDF
