Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Krishnamoorthy Kanakavalli Ramesh Kanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Ramya .
Director
over 13 years ago
over 13 years ago
Past Directors
Ashok Kumar Makkar
Additional Director
about 13 years ago
about 13 years ago
Charges
10 April 2018
Tamilnad Mercantile Bank Limited
46 Lak
21 July 2020
Tamilnad Mercantile Bank Limited
6 Lak
10 April 2018
Tamilnad Mercantile Bank Limited
0
21 July 2020
Tamilnad Mercantile Bank Limited
0
10 April 2018
Tamilnad Mercantile Bank Limited
0
21 July 2020
Tamilnad Mercantile Bank Limited
0
10 April 2018
Tamilnad Mercantile Bank Limited
0
21 July 2020
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-18112020-signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09102020
Directors report as per section 134(3)-09102020
Directors? report as per section 134(3)-09102020
Form AOC-4 additional attachment-09102020_signed
Form AOC-4-09102020_signed
Declaration by first director-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-03082019
Directors? report as per section 134(3)-03082019
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form AOC-4 additional attachment-03082019_signed
Form ADT-1-28062019_signed
Form AOC-4-28062019_signed
Form AOC-4 additional attachment-28062019_signed
Form MGT-7-28062019_signed
Directors report as per section 134(3)-14062019
Directors? report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
