Company Information

CIN
Status
Date of Incorporation
07 July 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
801,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajalakshmi Natarajan
Gajalakshmi Natarajan
Director/Designated Partner
over 4 years ago
. Rathnakala
. Rathnakala
Director/Designated Partner
over 4 years ago

Past Directors

Meera Velayudhan
Meera Velayudhan
Director
over 8 years ago
Kanniappan Velayudhan
Kanniappan Velayudhan
Director
over 10 years ago
Narayanan Devendiran
Narayanan Devendiran
Director
over 18 years ago
Jayaraman Palani
Jayaraman Palani
Director
almost 22 years ago
Mutthaiya Dhanapal
Mutthaiya Dhanapal
Director
almost 22 years ago

Documents

Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Form MGT-7-16062020_signed
Altered articles of association-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered memorandum of association-15062020
List of share holders, debenture holders;-15062020
Form DIR-12-15062020_signed
Form AOC-4-15062020_signed
Notice of resignation;-13062020
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-05122017_signed