Company Information

CIN
Status
Date of Incorporation
15 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 July 2021
Paid Up Capital
8,721,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sankar Gupta
Amit Sankar Gupta
Director
almost 2 years ago
Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director
about 21 years ago

Past Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Additional Director
about 11 years ago
Partha Pratim Hazra
Partha Pratim Hazra
Additional Director
almost 14 years ago
Pattabiraman Seetharaman
Pattabiraman Seetharaman
Director
about 21 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4 NBFC(IND AS)-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4 NBFC(IND AS)-06042020_signed
Directors report as per section 134(3)-31032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032020
Form DPT-3-20122019-signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-13092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Optional Attachment-(1)-24052018
Form MGT-7-11102017_signed
List of share holders, debenture holders;-07102017
Form AOC-4-12092017_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form ADT-1-24082017_signed
Copy of the intimation sent by company-24082017
Copy of resolution passed by the company-24082017
Copy of written consent given by auditor-24082017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed