Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
. Jayachandran
Director/Designated Partner
about 4 years ago
about 4 years ago
. Sarath Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Balanivetha Balachandar Nadar
Director
almost 8 years ago
almost 8 years ago
Sivanithian Balachandar Nadar
Director
almost 8 years ago
almost 8 years ago
Past Directors
Annajyothi Balachandar Nadar
Director
over 14 years ago
over 14 years ago
Balachandar Veerapandian Nadar
Director
over 14 years ago
over 14 years ago
Charges
12 March 2014
Tamilnad Mercantile Bank Limited
3 Crore
12 March 2014
Tamilnad Mercantile Bank Limited
0
12 March 2014
Tamilnad Mercantile Bank Limited
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-29122018
Form INC-22-23112018_signed
Copy of board resolution authorizing giving of notice-23112018
Optional Attachment-(1)-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Form 20B-14042018_signed
Form 23AC-14042018_signed
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
