Company Information
CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,000
Authorised Capital
2,500,000
Directors
Shenbagalinga Nadar Rajendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthiaayyakutychidambaram Shenbagalingam Rajendran Surendran
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Soundram Chandranath
Director
almost 32 years ago
almost 32 years ago
Charges
18 January 2005
Tamilnad Mercantile Bank Ltd.
5 Lak
18 January 2005
Tamilnad Mercantile Bank Ltd.
0
18 January 2005
Tamilnad Mercantile Bank Ltd.
0
18 January 2005
Tamilnad Mercantile Bank Ltd.
0
Documents
Form DPT-3-02122019-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form MGT-7-22042017_signed
Form ADT-1-19042017_signed
Form AOC-4-19042017_signed
List of share holders, debenture holders;-17042017
Copy of the intimation sent by company-13042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042017
Directors report as per section 134(3)-13042017
Copy of written consent given by auditor-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of resolution passed by the company-13042017
