Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivaprakasam Vijayakumar
Sivaprakasam Vijayakumar
Director
almost 2 years ago
. Ramasamy
. Ramasamy
Director
about 13 years ago

Charges

14 Lak
16 May 2012
Tamilnad Mercantile Bank Limited
14 Lak
16 May 2012
Tamilnad Mercantile Bank Limited
0
16 May 2012
Tamilnad Mercantile Bank Limited
0
16 May 2012
Tamilnad Mercantile Bank Limited
0
16 May 2012
Tamilnad Mercantile Bank Limited
0
16 May 2012
Tamilnad Mercantile Bank Limited
0
16 May 2012
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-23012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-08122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form ADT-1-31012017_signed