Company Information

CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanmuganathan Hariharasudhan
Shanmuganathan Hariharasudhan
Director
almost 2 years ago
Mani Narendrakumar
Mani Narendrakumar
Director
over 11 years ago

Past Directors

Puthi Sigamani Kurinjinathan
Puthi Sigamani Kurinjinathan
Director
over 11 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29112018_signed
Form MGT-14-29112018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed