Company Information
CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-
Directors
Govindaraj Navaneethakrishnan
Director
over 1 year ago
over 1 year ago
Govindaraj Manavalan
Director
over 11 years ago
over 11 years ago
Past Directors
Maheswari Sooria Narayanan
Director
almost 9 years ago
almost 9 years ago
Sanadhi Pranatharthiharavaradan Krishnamachari
Director
over 11 years ago
over 11 years ago
Charges
25 September 2013
Bank Of India
10 Lak
25 September 2013
Bank Of India
0
25 September 2013
Bank Of India
0
25 September 2013
Bank Of India
0
Documents
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
List of share holders, debenture holders;-29112019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Optional Attachment-(1)-27112017
Form DIR-12-31052017_signed
Evidence of cessation;-30052017
Notice of resignation;-30052017
Copy of resolution passed by the company-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of the intimation sent by company-23112016