Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
. Stephen Prince
Director/Designated Partner
about 9 years ago
about 9 years ago
. Gunaseelan
Director/Designated Partner
about 9 years ago
about 9 years ago
Jebarajan Gnanathanga .
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ayothi George
Director
about 10 years ago
about 10 years ago
Christmas Dhanapaul Kingsly
Director
over 11 years ago
over 11 years ago
Charges
06 January 2016
Tamilnad Mercantile Bank Limited
1 Crore
06 January 2016
Tamilnad Mercantile Bank Limited
0
06 January 2016
Tamilnad Mercantile Bank Limited
0
06 January 2016
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-14092020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Details of other Entity(s)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(1)-17122018
Details of other Entity(s)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(2)-20062018
List of share holders, debenture holders;-20062018
Company CSR policy as per section 135(4)-20062018
Optional Attachment-(3)-20062018
Copy of MGT-8-20062018
Optional Attachment-(1)-20062018
Details of other Entity(s)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
