Company Information

CIN
Status
Date of Incorporation
06 June 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
18,381,000
Authorised Capital
18,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joseph Philip
Joseph Philip
Director/Designated Partner
over 10 years ago
Ritesh Rai
Ritesh Rai
Director/Designated Partner
almost 15 years ago
Rajender Singh
Rajender Singh
Director
over 16 years ago

Past Directors

Harsh Vidyarthi
Harsh Vidyarthi
Director
over 13 years ago
Govind Gagoria
Govind Gagoria
Director
almost 15 years ago
Aditya Vikram Kejriwal
Aditya Vikram Kejriwal
Director
almost 16 years ago
Subarna Sekhar Jana
Subarna Sekhar Jana
Director
over 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Auditor?s certificate-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016