Company Information

CIN
Status
Date of Incorporation
20 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sindhujaa Kandaswamychettiar Baskar
Sindhujaa Kandaswamychettiar Baskar
Director/Designated Partner
about 6 years ago

Past Directors

Saravana Chettiar Kandaswamy Chettiar Baskar
Saravana Chettiar Kandaswamy Chettiar Baskar
Managing Director
over 11 years ago
Bhaskar Mahalakshmi
Bhaskar Mahalakshmi
Director
almost 13 years ago

Registered Trademarks

247 24seven 24 Seven Operations

[Class : 36] Financial Consultancy, Financial Services, Hire Purchase Financing, Housing Agents, Installment Loans, Lease Purchase Financing, Mortgage Banking Financial Affairs, Monetary Affairs, Back Office Operations For Financial And Payment Service And All Other Back Office Operations. Brokerage, Financial Evaluation.

Charges

0
11 July 2014
City Union Bank Limited
6 Lak
11 July 2014
City Union Bank Limited
0
11 July 2014
City Union Bank Limited
0
11 July 2014
City Union Bank Limited
0

Documents

Form DPT-3-17122019-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-26112018
Notice of resignation;-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016