Company Information
CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Desinng Kumar Rajendran
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ashok Ganapathi Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Baskar .
Director
about 13 years ago
about 13 years ago
Karthikeyan Kumaravel
Director
about 15 years ago
about 15 years ago
Satyaki Praharaj
Director
almost 19 years ago
almost 19 years ago
Charges
06 April 2009
Edelweiss Asset Reconstruction Company Limited
41 Crore
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form AOC-4(XBRL)-07112019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Evidence of cessation;-23032019
Notice of resignation;-23032019
Form AOC-4(XBRL)-04032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form MGT-7-25022019_signed
Form AOC-4(XBRL)-25022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
List of share holders, debenture holders;-18022019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form INC-22-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-03112018
Copy of board resolution authorizing giving of notice-03112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form MGT-14-031116.OCT
Certificate of Registration for Modification of Mortgage-300615.PDF
Certificate of Registration for Modification of Mortgage-300615.PDF
Certificate of Registration for Modification of Mortgage-300615.PDF
Form MGT-7-021215.OCT
