Company Information
CIN
Status
Date of Incorporation
08 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Joseph Kamalam Manoj Kamalan
Director
almost 21 years ago
almost 21 years ago
Jesudhas Joseph Joseph Kamalan
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sundararaj Chettiar Sundaramoorthy
Director
almost 21 years ago
almost 21 years ago
Sundararaj Chettiar Krishnasamy
Director
almost 21 years ago
almost 21 years ago
Charges
26 September 2011
Indian Bank
68 Lak
08 December 2005
Tamilnad Mercantile Bank Ltd.
66 Lak
26 September 2011
Indian Bank
0
08 December 2005
Tamilnad Mercantile Bank Ltd.
0
26 September 2011
Indian Bank
0
08 December 2005
Tamilnad Mercantile Bank Ltd.
0
26 September 2011
Indian Bank
0
08 December 2005
Tamilnad Mercantile Bank Ltd.
0
Documents
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form ADT-3-12122018_signed
Resignation letter-12122018
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Form ADT-1-09042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Copy of the intimation sent by company-09042016
Copy of written consent given by auditor-09042016
Optional Attachment-(1)-09042016
List of share holders, debenture holders;-09042016
Directors report as per section 134(3)-09042016
Copy of resolution passed by the company-09042016
Form AOC-4-09042016_signed
Form MGT-7-09042016_signed
FormSchV-290315 for the FY ending on-310314.OCT
Form23AC-290315 for the FY ending on-310314.OCT
Form66-290315 for the FY ending on-310314.OCT
Form66-301013 for the FY ending on-310313.OCT
