Company Information
CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karthikeyan Saraswathi
Director/Designated Partner
over 4 years ago
over 4 years ago
Krishnaraj Hari .
Director/Designated Partner
over 7 years ago
over 7 years ago
Kannan Suresh
Director
over 12 years ago
over 12 years ago
Meenakshi Sundaram Karthikeyan
Managing Director
over 12 years ago
over 12 years ago
Charges
09 August 2016
Tamilnad Mercantile Bank Limited
1 Crore
09 August 2016
Tamilnad Mercantile Bank Limited
0
09 August 2016
Tamilnad Mercantile Bank Limited
0
09 August 2016
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-3-17022021_signed
Form ADT-1-13022021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Resignation letter-29122020
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form AOC-4-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Instrument(s) of creation or modification of charge;-12012018
Form CHG-1-12012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112
Form DIR-12-04092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
Letter of appointment;-02092017
Form PAS-3-22072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072017
Copy of Board or Shareholders? resolution-22072017
Complete record of private placement offers and acceptances in Form PAS-5.-22072017