Company Information
CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Elangovan Chellappa Saravanan
Director
about 12 years ago
about 12 years ago
Thamburaj Rajendran
Director
about 12 years ago
about 12 years ago
Charges
25 January 2016
Tamilnad Mercantile Bank Limited
1 Crore
19 January 2016
Tamilnad Mercantile Bank Limited
2 Crore
19 January 2016
Tamilnad Mercantile Bank Limited
3 Crore
15 November 2014
State Bank Of Travancore
3 Crore
25 January 2016
Tamilnad Mercantile Bank Limited
0
19 January 2016
Tamilnad Mercantile Bank Limited
0
19 January 2016
Tamilnad Mercantile Bank Limited
0
15 November 2014
State Bank Of Travancore
0
25 January 2016
Tamilnad Mercantile Bank Limited
0
19 January 2016
Tamilnad Mercantile Bank Limited
0
19 January 2016
Tamilnad Mercantile Bank Limited
0
15 November 2014
State Bank Of Travancore
0
25 January 2016
Tamilnad Mercantile Bank Limited
0
19 January 2016
Tamilnad Mercantile Bank Limited
0
19 January 2016
Tamilnad Mercantile Bank Limited
0
15 November 2014
State Bank Of Travancore
0
Documents
Form ADT-1-14122016_signed
Form PAS-3-14122016_signed
Optional Attachment-(1)-14122016
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122016
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Copy of resolution passed by the company-13122016
Complete record of private placement offers and acceptances in Form PAS-5.-13122016
Copy of Board or Shareholders? resolution-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Annual return as per schedule V of the Companies Act,1956-12122016
Form 20B-12122016_signed
Form CHG-1-11042016_signed
Instrument(s) of creation or modification of charge;-11042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160411
Letter of the charge holder-170316.PDF
Form CHG-4-170316.OCT
Memorandum of satisfaction of Charge-170316.PDF
Form PAS-3-020216.OCT
Resltn passed by the BOD-010216.PDF
List of allottees-010216.PDF
Form MGT-14-200116.OCT
Optional Attachment 1-190116.PDF
