Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
138,890
Authorised Capital
1,000,000

Directors

Kalathoor Abdul Khadir
Kalathoor Abdul Khadir
Director
over 2 years ago
. Keerthi Sri Cruz
. Keerthi Sri Cruz
Director/Designated Partner
over 2 years ago
Mohammed Dawood Showkath
Mohammed Dawood Showkath
Director/Designated Partner
over 12 years ago

Past Directors

Amar Vilas Sunkersett
Amar Vilas Sunkersett
Additional Director
over 3 years ago

Charges

22 Lak
05 March 2021
Cholamandalam Investment And Finance Company Limited
10 Lak
30 November 2021
Cholamandalam Investment And Finance Company Limited
11 Lak
30 November 2021
Others
0
05 March 2021
Others
0
30 November 2021
Others
0
05 March 2021
Others
0
30 November 2021
Others
0
05 March 2021
Others
0

Documents

Form DPT-3-13022020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-29092017_signed
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
Copy of resolution passed by the company-29092017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016