Company Information

CIN
Status
Date of Incorporation
13 August 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thirumalayappa Pillai Sankaranarayanan
Thirumalayappa Pillai Sankaranarayanan
Director
about 9 years ago
Suma Rajanna
Suma Rajanna
Director
over 10 years ago

Past Directors

Narayanan Ramesh
Narayanan Ramesh
Director
over 10 years ago

Documents

Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Form DIR-11-200116.OCT
Form DIR-12-110116.OCT
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Letter of Appointment-110116.PDF
Optional Attachment 1-110116.PDF
Evidence of cessation-110116.PDF
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form INC-22-151015.OCT
Form ADT-1-111015.OCT
Optional Attachment 1-210115.PDF
Specimen signature in form 2.10-210115.PDF
Form INC-21-210115.PDF
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Certificate of Incorporation-130814.PDF
Certificate of Incorporation-130814.PDF
Annexure of subscribers-110814.PDF
AoA - Articles of Association-110814.PDF
Optional Attachment 1-110814.PDF
No Objection Certificate in case there is a change in promoters-110814.PDF
MoA - Memorandum of Association-110814.PDF
Declaration of the appointee Director- in Form DIR-2-110814.PDF
Declaration by the first director-110814.PDF
Form DIR-12-110814-110814.PDF