Company Information
CIN
Status
Date of Incorporation
12 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sri Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Kandasaami Sukumaran
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sundaramurthy Angappan
Director
about 10 years ago
about 10 years ago
Nagappan Murugappan
Director
about 10 years ago
about 10 years ago
Charges
21 December 2017
Equitas Small Finance Bank Ltd
3 Lak
21 December 2017
Others
0
21 December 2017
Others
0
Documents
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Instrument(s) of creation or modification of charge;-16072018
Form CHG-1-16072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copies of the utility bills as mentioned above (not older than two months)-21062016
Optional Attachment-(1)-21062016