Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Latha Ashok
. Latha Ashok
Managing Director
over 2 years ago
Tenkasi Ramaswamy Ashok
Tenkasi Ramaswamy Ashok
Whole Time Director
over 2 years ago

Charges

2 Lak
18 May 2018
Manappuram Finance Limited
2 Lak
18 May 2018
Others
0
18 May 2018
Others
0

Documents

Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Form AOC-4-25122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form ADT-3-19112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Resignation letter-15102019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-05012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed