Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Pottaiyan Sathiah
Pottaiyan Sathiah
Director/Designated Partner
about 2 years ago
Sampath Kumar Kuppuswamy
Sampath Kumar Kuppuswamy
Director
over 20 years ago

Past Directors

Rafi Ahmed Abdul Rasheed
Rafi Ahmed Abdul Rasheed
Additional Director
over 7 years ago
Jaishree Chater
Jaishree Chater
Director
over 20 years ago

Charges

0
05 January 2009
Tamilnad Mercantile Bank Limited
12 Lak
05 January 2009
Tamilnad Mercantile Bank Limited
0
05 January 2009
Tamilnad Mercantile Bank Limited
0
05 January 2009
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-29112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form DIR-12-20122018_signed
Declaration by first director-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Notice of resignation;-02072018
Optional Attachment-(1)-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Declaration by first director-02072018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170406