Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Jayaraj Selvakumar
Director
over 2 years ago
over 2 years ago
Sundararaj Vedavalli
Director
over 15 years ago
over 15 years ago
Past Directors
Ashok Kumar Kannan
Director
over 15 years ago
over 15 years ago
Charges
23 March 2017
Tamilnad Mercantile Bank Limited
22 Lak
23 March 2017
Tamilnad Mercantile Bank Limited
0
23 March 2017
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-03082020-signed
Form DIR-12-06052020_signed
Evidence of cessation;-05052020
Notice of resignation;-05052020
Notice of resignation filed with the company-04052020
Proof of dispatch-04052020
Form DIR-11-04052020_signed
Acknowledgement received from company-04052020
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-09092019_signed
-08092019
Copy of written consent given by auditor-08092019
Copy of resolution passed by the company-08092019
Form ADT-3-03092019_signed
Resignation letter-02092019
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Form ADT-3-03122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Resignation letter-02112018
