Company Information
CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Febianammal .
Director/Designated Partner
over 9 years ago
over 9 years ago
Aloyce Franklin Fernandez
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Antony Joe Kingsley Fernandez
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-121215.OCT
FormFTE-091215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-091215.PDF
Affidavit -to be given individually by director-s---091215.PDF
Copy of Board resolution showing authorisation given for filing this application-091215.PDF
Copy of resolution-091215.PDF
Indemnity bond -to be given individually or collectively by director-s--091215.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Form ADT-1-151015.OCT
Form DIR-12-280515.OCT
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Interest in other entities-280515.PDF
Optional Attachment 1-280515.PDF
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-061114.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Evidence of cessation-301014.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-040313 for the FY ending on-310312.OCT
FormSchV-040313 for the FY ending on-310312.OCT
Form23AC-260112 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-270910.PDF