Company Information

CIN
Status
Date of Incorporation
20 June 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,599,080
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Balalsubramanian Kavitha
. Balalsubramanian Kavitha
Director/Designated Partner
over 1 year ago
. Sankar
. Sankar
Director/Designated Partner
over 7 years ago
Punniyam Pillai Ponmudi
Punniyam Pillai Ponmudi
Director
over 30 years ago

Past Directors

Sukanya Krishnan
Sukanya Krishnan
Director
over 30 years ago
Selvarajan Jamuna Devi
Selvarajan Jamuna Devi
Director
over 30 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Details of other Entity(s)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of other Entity(s)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Declaration by first director-11092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Details of other Entity(s)-17102017
Form AOC-4-17102017_signed