Company Information

CIN
Status
Date of Incorporation
22 November 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindran Karthick
Ravindran Karthick
Director/Designated Partner
almost 2 years ago
Varsha Tamilselvan
Varsha Tamilselvan
Director/Designated Partner
almost 2 years ago

Past Directors

Sonai Tamilselvan
Sonai Tamilselvan
Director
about 11 years ago
Sonai Elangovan
Sonai Elangovan
Director
about 11 years ago

Charges

84 Lak
29 September 2021
Cholamandalam Investment And Finance Company Limited
84 Lak
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form AOC-4-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072017
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed
List of share holders, debenture holders;-25052016
Form MGT-7-25052016_signed
Form ADT-1-041215.OCT
Acknowledgement of Stamp Duty AoA payment-221113.PDF