Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

High Court Raja Nadar
High Court Raja Nadar
Director
over 3 years ago
Padma Paul Durai Nadar
Padma Paul Durai Nadar
Director
over 3 years ago
Pauldurai Subbiah Nadar
Pauldurai Subbiah Nadar
Director
over 3 years ago
Maharaja Pauldurai Nadar
Maharaja Pauldurai Nadar
Director
over 3 years ago

Charges

0
05 May 2015
Tamilnad Mercantile Bank Limited
1 Crore
05 May 2015
Tamilnad Mercantile Bank Limited
15 Lak
05 May 2015
Tamilnad Mercantile Bank Limited
1 Crore
05 January 2015
Tamilnad Mercantile Bank Limited
60 Lak
05 January 2015
Tamilnad Mercantile Bank Limited
0
05 May 2015
Tamilnad Mercantile Bank Limited
0
05 May 2015
Tamilnad Mercantile Bank Limited
0
05 May 2015
Tamilnad Mercantile Bank Limited
0
05 January 2015
Tamilnad Mercantile Bank Limited
0
05 May 2015
Tamilnad Mercantile Bank Limited
0
05 May 2015
Tamilnad Mercantile Bank Limited
0
05 May 2015
Tamilnad Mercantile Bank Limited
0
05 January 2015
Tamilnad Mercantile Bank Limited
0
05 May 2015
Tamilnad Mercantile Bank Limited
0
05 May 2015
Tamilnad Mercantile Bank Limited
0
05 May 2015
Tamilnad Mercantile Bank Limited
0

Documents

Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Form ADT-1-16052018_signed
Copy of written consent given by auditor-15052018
Copy of the intimation sent by company-15052018
Copy of resolution passed by the company-15052018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
Optional Attachment-(1)-15042018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018