Company Information
CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shanmugarajan Jeyasudha
Director
almost 16 years ago
almost 16 years ago
Jeyadharmarajan Shanmugarajan
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
07 February 2011
Tamilnad Mercantile Bank Limited
1 Crore
09 June 2010
Indian Overseas Bank
96 Lak
07 February 2011
Tamilnad Mercantile Bank Limited
0
09 June 2010
Indian Overseas Bank
0
07 February 2011
Tamilnad Mercantile Bank Limited
0
09 June 2010
Indian Overseas Bank
0
Documents
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-01122019
Form ADT-1-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
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
List of share holders, debenture holders;-25122018
Copy of the intimation sent by company-16122018
Copy of written consent given by auditor-16122018
Copy of resolution passed by the company-16122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Optional Attachment-(1)-10122016
Form AOC-4-10122016_signed
Form ADT-3-30112016-signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Resignation letter-22112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-050715.OCT
FormSchV-240615 for the FY ending on-310314.OCT
