Company Information
CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gopalsamy Bangaru Senthil Kumar
Director
over 11 years ago
over 11 years ago
Srilekha Elangovan
Director
over 11 years ago
over 11 years ago
Charges
07 June 2018
Hdfc Bank Limited
5 Crore
15 December 2015
Tamilnad Mercantile Bank Limited
50 Lak
09 November 2014
Tamilnad Mercantile Bank Limited
46 Lak
28 February 2022
Hdfc Bank Limited
0
15 December 2015
Tamilnad Mercantile Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
09 November 2014
Tamilnad Mercantile Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
15 December 2015
Tamilnad Mercantile Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
09 November 2014
Tamilnad Mercantile Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
15 December 2015
Tamilnad Mercantile Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
09 November 2014
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-04042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
Form AOC-4-17032020_signed
List of share holders, debenture holders;-14032020
Form MGT-7-14032020_signed
Form ADT-1-27012020_signed
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Form ADT-1-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-23012020
Copy of written consent given by auditor-23012020
Form AOC-4-23012020_signed
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form ADT-3-08062019_signed
Resignation letter-30052019
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-04092018
Optional Attachment-(1)-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
