Company Information

CIN
Status
Date of Incorporation
31 May 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vallasubramaniyam Pandian Kandasamy Bhaskar
Vallasubramaniyam Pandian Kandasamy Bhaskar
Managing Director
over 1 year ago
. Bhavani
. Bhavani
Director
over 23 years ago
. Jayanthi
. Jayanthi
Director
over 23 years ago
Valasubramaniam Pandian Kandasamy Velaydam
Valasubramaniam Pandian Kandasamy Velaydam
Whole Time Director
over 23 years ago

Past Directors

Kandasamy Navamani
Kandasamy Navamani
Director
over 23 years ago

Documents

Form DPT-3-14012021_signed
Form DPT-3-07012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4 additional attachment-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Form MGT-7-03042018_signed