Company Information

CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Arathi Sundaresan
Arathi Sundaresan
Director/Designated Partner
almost 8 years ago
Sridhar Natarajan
Sridhar Natarajan
Director
almost 23 years ago

Past Directors

Priya Subramanian Dixit
Priya Subramanian Dixit
Additional Director
almost 18 years ago
Rozario Marianathan
Rozario Marianathan
Director
almost 22 years ago

Charges

0
05 September 2007
Repatriates Co-operative Finance & Development Bank Limited
1 Crore
28 April 2004
Andhra Bank
3 Crore
28 April 2004
Andhra Bank
0
05 September 2007
Repatriates Co-operative Finance & Development Bank Limited
0
28 April 2004
Andhra Bank
0
05 September 2007
Repatriates Co-operative Finance & Development Bank Limited
0
28 April 2004
Andhra Bank
0
05 September 2007
Repatriates Co-operative Finance & Development Bank Limited
0

Documents

Form ADT-1-04012021_signed
List of share holders, debenture holders;-28122020
Copy of the intimation sent by company-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-28072020-signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-25072019-signed
Form DPT-3-07062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Notice of resignation;-02012018
Optional Attachment-(1)-02012018
Letter of appointment;-02012018