Company Information

CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Listed
State
Chennai
ROC
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Deepak Kumar Jain
Rahul Deepak Kumar Jain
Director
almost 6 years ago
Dhanraj Chunnilalji
Dhanraj Chunnilalji
Director
over 29 years ago

Documents

Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form DPT-3-22102019-signed
Optional Attachment-(1)-29052019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-29052019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Form INC-22-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-21032019
Copy of board resolution authorizing giving of notice-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Declaration by first director-25012019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018