Company Information

CIN
Status
Date of Incorporation
19 August 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanta Kumar Acharya
Prasanta Kumar Acharya
Director/Designated Partner
over 1 year ago
Krishnan Durai .
Krishnan Durai .
Director/Designated Partner
over 1 year ago
Pathanjaleeswaran Srikkanth
Pathanjaleeswaran Srikkanth
Director/Designated Partner
almost 2 years ago
Sundararajan Seshadri
Sundararajan Seshadri
Director/Designated Partner
almost 2 years ago
Thirumharan Narayanasamy
Thirumharan Narayanasamy
Director
almost 19 years ago
Amar Rahman
Amar Rahman
Director
over 31 years ago

Past Directors

Karthik Azhagappan .
Karthik Azhagappan .
Director
about 7 years ago
Shahana Rahman
Shahana Rahman
Director
almost 24 years ago

Charges

0
17 January 1998
Corporation Bank
30 Lak
22 March 1994
Corporation Bank
7 Lak
17 January 1998
Corporation Bank
0
22 March 1994
Corporation Bank
0
17 January 1998
Corporation Bank
0
22 March 1994
Corporation Bank
0
17 January 1998
Corporation Bank
0
22 March 1994
Corporation Bank
0
17 January 1998
Corporation Bank
0
22 March 1994
Corporation Bank
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form ADT-1-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Form AOC-4-05022018_signed
Interest in other entities;-01022018
Optional Attachment-(2)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form DIR-12-01022018_signed