Company Information
CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Sundarapandian Jayavel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jayavel Velvizhi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pankaj Kothari
Director
over 21 years ago
over 21 years ago
Past Directors
Ajay Goyal
Director
over 19 years ago
over 19 years ago
Dinesh Shah
Director
over 19 years ago
over 19 years ago
Tejraj Kothari
Director
over 21 years ago
over 21 years ago
Charges
28 October 2022
Tamilnad Mercantile Bank Limited
0
30 November 2021
Tamilnad Mercantile Bank Limited
0
28 October 2022
Tamilnad Mercantile Bank Limited
0
30 November 2021
Tamilnad Mercantile Bank Limited
0
28 October 2022
Tamilnad Mercantile Bank Limited
0
30 November 2021
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-21012021-signed
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Form DIR-12-29122020
Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Altered memorandum of association-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200204
Form ADT-3-29012020_signed
Resignation letter-29012020
Form MGT-14-08012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200108
Form DIR-12-03012020_signed
Altered articles of association-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Evidence of cessation;-31122019
