Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jesudoss Jennifer Jacinth
Jesudoss Jennifer Jacinth
Director/Designated Partner
about 3 years ago
Ramesh .
Ramesh .
Director/Designated Partner
almost 6 years ago
Kanniyammal Mohan Ram Geetanjali
Kanniyammal Mohan Ram Geetanjali
Director
about 9 years ago

Past Directors

Kanniammal Mohanram Harikrishnan
Kanniammal Mohanram Harikrishnan
Director
over 12 years ago
Bharat Balar .
Bharat Balar .
Director
over 12 years ago

Charges

6 Lak
01 June 2016
Tamilnad Mercantile Bank Limited
6 Lak
01 June 2016
Tamilnad Mercantile Bank Limited
0
01 June 2016
Tamilnad Mercantile Bank Limited
0
01 June 2016
Tamilnad Mercantile Bank Limited
0

Documents

Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Declaration by first director-05022020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Form ADT-1-08122019_signed
List of share holders, debenture holders;-07122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27112019-signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
List of share holders, debenture holders;-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Directors report as per section 134(3)-11062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062017
List of share holders, debenture holders;-11062017
Optional Attachment-(1)-11062017
Form AOC-4-11062017_signed
Form MGT-7-11062017_signed