Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Directors
. Vimal Kumar
Additional Director
almost 2 years ago
almost 2 years ago
Venkatachalam Pachamuthu
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ramakrishnan Devaraj
Director
almost 11 years ago
almost 11 years ago
. Singaravelu
Director
almost 11 years ago
almost 11 years ago
Rangasamy Sengottuvelu
Director
almost 11 years ago
almost 11 years ago
Charges
29 June 2017
Axis Bank Limited
1 Crore
06 August 2015
Tamilnad Mercantile Bank Limited
1 Crore
31 March 2016
Tamilnad Mercantile Bank Limited
4 Lak
21 March 2016
Tamilnad Mercantile Bank Limited
36 Lak
21 March 2016
Tamilnad Mercantile Bank Limited
36 Lak
21 September 2015
Tamilnad Mercantile Bank Limited
3 Lak
21 March 2016
Tamilnad Mercantile Bank Limited
0
21 September 2015
Tamilnad Mercantile Bank Limited
0
06 August 2015
Tamilnad Mercantile Bank Limited
0
29 June 2017
Axis Bank Limited
0
21 March 2016
Tamilnad Mercantile Bank Limited
0
31 March 2016
Tamilnad Mercantile Bank Limited
0
21 March 2016
Tamilnad Mercantile Bank Limited
0
21 September 2015
Tamilnad Mercantile Bank Limited
0
06 August 2015
Tamilnad Mercantile Bank Limited
0
29 June 2017
Axis Bank Limited
0
21 March 2016
Tamilnad Mercantile Bank Limited
0
31 March 2016
Tamilnad Mercantile Bank Limited
0
28 November 2023
Others
0
28 November 2023
Others
0
21 March 2016
Tamilnad Mercantile Bank Limited
0
21 September 2015
Tamilnad Mercantile Bank Limited
0
06 August 2015
Tamilnad Mercantile Bank Limited
0
29 June 2017
Axis Bank Limited
0
31 March 2016
Tamilnad Mercantile Bank Limited
0
21 March 2016
Tamilnad Mercantile Bank Limited
0
Documents
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
Form AOC-4-11062020_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form MGT-14-22092019_signed
Optional Attachment-(1)-22092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092019
Form INC-22-07052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Optional Attachment-(1)-07052018
Copy of board resolution authorizing giving of notice-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Acknowledgement received from company-04042018
Form DIR-12-04042018_signed
Notice of resignation filed with the company-04042018
Proof of dispatch-04042018
Notice of resignation;-04042018
