Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,722,220
Authorised Capital
3,500,000
Directors
Manimuthu Rengasamy
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Nanda Gupta Chandrakumar
Director
about 7 years ago
about 7 years ago
Venkatesan Ranganathan
Additional Director
about 10 years ago
about 10 years ago
Mahalingam Akilandamachari .
Additional Director
over 11 years ago
over 11 years ago
Shankar Narayan Swamy
Director
almost 13 years ago
almost 13 years ago
Charges
23 September 2017
Reliance Commercial Finance Limited
85 Lak
17 November 2016
Canara Bank
60 Lak
21 July 2016
Janalakshmi Financial Services Limited
12 Lak
21 July 2016
Others
0
23 September 2017
Others
0
17 November 2016
Canara Bank
0
21 July 2016
Others
0
23 September 2017
Others
0
17 November 2016
Canara Bank
0
21 July 2016
Others
0
23 September 2017
Others
0
17 November 2016
Canara Bank
0
Documents
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Notice of resignation;-27062018
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Form DIR-12-06032018_signed
Optional Attachment-(1)-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(2)-04112017
Optional Attachment-(1)-04112017
Instrument(s) of creation or modification of charge;-04112017
Form CHG-1-04112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171104
Form CHG-1-31122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161231
