Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Manickam Animuthu
Manickam Animuthu
Director/Designated Partner
over 2 years ago
Kesavan Manickam .
Kesavan Manickam .
Director
over 13 years ago

Past Directors

Sridhar .
Sridhar .
Director
over 13 years ago

Charges

0
25 January 2014
Tamilnad Mercantile Bank Limited
1 Crore
25 January 2014
Tamilnad Mercantile Bank Limited
0
25 January 2014
Tamilnad Mercantile Bank Limited
0
25 January 2014
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-15102017_signed
Directors report as per section 134(3)-15102017
Copy of resolution passed by the company-15102017
Copy of written consent given by auditor-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Copy of the intimation sent by company-15102017
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016