Company Information
CIN
Status
Date of Incorporation
27 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
31,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Avoudiappan Senthilvelu
Managing Director
over 11 years ago
over 11 years ago
Avoodaiyappan Selvakumar
Director
over 11 years ago
over 11 years ago
Ganesan Arunkumar
Director
over 11 years ago
over 11 years ago
Past Directors
Velliswamy Pandiyarani
Director
over 11 years ago
over 11 years ago
Senthilvelu Uma
Director
over 11 years ago
over 11 years ago
Parthasarathy Dhamotharan
Director
over 11 years ago
over 11 years ago
Babuji Edison
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 33] "Alcoholic Beverages (Except Beers); Wine,
Spirits (Beverages), Liqueurs And Cider".
[Class : 33] Alcoholic Beverages (Except Beers); Wine, Spirits Beverages), Liqueurs And Cider.
[Class : 33] Alcoholic Beverage (Except Beers); Wine, Spirits (Beverages), Liqueurs And Cider.
Documents
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form ADT-1-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Copy of written consent given by auditor-10082018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Form 20B-03052018_signed
Form MGT-7-03052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-26042018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Form 23ACA-26042018_signed
Form 23AC-26042018_signed
Form AOC-4-14032018_signed
Optional Attachment-(2)-08032018
Optional Attachment-(1)-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form DIR-12-021115.OCT
Evidence of cessation-311015.PDF
Form DIR-12-190115.OCT
Form DIR-11-190115.OCT
Evidence of cessation-180115.PDF