Company Information

CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,300,000
Authorised Capital
3,000,000

Directors

Karuppia Devar Balakrishnan
Karuppia Devar Balakrishnan
Director/Designated Partner
over 7 years ago
Pazhaniappan Ayyavu
Pazhaniappan Ayyavu
Director/Designated Partner
over 7 years ago
Muthukkaruppan Vijayan
Muthukkaruppan Vijayan
Director
almost 11 years ago
Mohamedpitha Sheikismail
Mohamedpitha Sheikismail
Director
almost 11 years ago
Nagarethinam Selvaraj
Nagarethinam Selvaraj
Director
almost 11 years ago
Lakshmanathevar Murthy
Lakshmanathevar Murthy
Director
almost 11 years ago
Mathiyalagan Velu
Mathiyalagan Velu
Director
almost 11 years ago
Gopalakrishnan Sithambaram
Gopalakrishnan Sithambaram
Director
almost 11 years ago
Narayanasamy Chandra Mohan Iyer
Narayanasamy Chandra Mohan Iyer
Director
almost 11 years ago
Athimoolathevar Ravindrakumar
Athimoolathevar Ravindrakumar
Director
over 11 years ago
Abdulla Peer Sheik
Abdulla Peer Sheik
Director
over 11 years ago

Past Directors

Subbaiah Ramasamy Chettiar
Subbaiah Ramasamy Chettiar
Director
almost 11 years ago
Gandhi Kosalai
Gandhi Kosalai
Director
almost 11 years ago
Karuppiah .
Karuppiah .
Director
over 11 years ago
Eswaran Manickam
Eswaran Manickam
Director
over 11 years ago
Chelladurai Pachamuthu
Chelladurai Pachamuthu
Director
over 11 years ago

Charges

50 Lak
03 April 2019
Nabkisan Finance Limited
50 Lak
03 April 2019
Others
0
03 April 2019
Others
0
03 April 2019
Others
0

Documents

Form PAS-3-07082020_signed
Copy of Board or Shareholders? resolution-07082020
Optional Attachment-(1)-07082020
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.-07082020
Form DPT-3-24012020-signed
Form MGT-7-15122019_signed
Form MGT-14-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122019
Optional Attachment-(1)-01122019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-11112019-signed
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form PAS-3-14052019_signed
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.-14052019
Copy of Board or Shareholders? resolution-14052019
Optional Attachment-(1)-14052019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405