Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Directors
Roshan Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhikamchand Jain
Director
almost 14 years ago
almost 14 years ago
Charges
30 May 2013
Tamilnad Mercantile Bank Limited
4 Crore
05 June 2020
Tamilnad Mercantile Bank Limited
90 Lak
30 May 2013
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
30 May 2013
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
30 May 2013
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
30 May 2013
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
30 May 2013
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
30 May 2013
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DPT-3-30012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-27072019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
