Company Information

CIN
Status
Date of Incorporation
14 December 1994
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
07 August 2023
Paid Up Capital
3,115,800
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabakaran Vadivelu
Prabakaran Vadivelu
Director/Designated Partner
over 1 year ago
Gopinath Jayaprakash
Gopinath Jayaprakash
Director/Designated Partner
about 3 years ago
Raman Baskar
Raman Baskar
Director/Designated Partner
about 3 years ago
Kunigal Subbanna Girish
Kunigal Subbanna Girish
Director/Designated Partner
about 3 years ago

Past Directors

Joseph David Wilhelm
Joseph David Wilhelm
Additional Director
about 7 years ago
William Tyler Kuhn
William Tyler Kuhn
Director
over 8 years ago
Carol Lee O'neill
Carol Lee O'neill
Director
over 8 years ago
Lakshmi Priya Radhakrishnan
Lakshmi Priya Radhakrishnan
Director
over 9 years ago
Bennett Vasant
Bennett Vasant
Managing Director
over 22 years ago
Craig Thomas Hergenroether
Craig Thomas Hergenroether
Director
almost 23 years ago
Robert Hall Chapman
Robert Hall Chapman
Director
about 24 years ago
James William Lawson
James William Lawson
Director
about 24 years ago

Documents

Form MSME FORM I-16102020_signed
Form MGT-7-02102020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Details of other Entity(s)-26092020
Company CSR policy as per section 135(4)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Form MSME FORM I-23042020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(3)-21102019
Company CSR policy as per section 135(4)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019