Company Information
CIN
Status
Date of Incorporation
23 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
690,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ilayaarunachalam Shanmugasamy Balamurugan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Parthasarathi Venkatesh
Additional Director
over 6 years ago
over 6 years ago
Sorna Sundari
Additional Director
over 7 years ago
over 7 years ago
Gokul Sitaraman
Additional Director
over 12 years ago
over 12 years ago
Marichettiar Subramaniam Kumanan Purushothaman
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 36] Agency, Consultancy To Provide Financial Support Services Such As Collection / Recovery And Enforcement Of Bank Loans And Of Various Banks, Nbfc Both Private And Public Includes Multinational Banks, Financial Institution And Other Similar Institution For Both Performing And Non Performing Assets, Farm Credit Financing Agency Services, Financial Consultancy Servi...
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DIR-12-27112019_signed
Form DPT-3-22112019-signed
Form INC-22-30052019_signed
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Form MGT-7-03012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-01012019_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
Form INC-22-24102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copy of board resolution authorizing giving of notice-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Form DIR-11-27062018_signed
Evidence of cessation;-27062018
Acknowledgement received from company-27062018
Form DIR-12-27062018_signed
Notice of resignation filed with the company-27062018
Notice of resignation;-27062018
Proof of dispatch-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed