Company Information

CIN
Status
Date of Incorporation
26 December 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Letchimy Subrayan
Letchimy Subrayan
Director/Designated Partner
over 2 years ago
Karuppayamma Ramasamy .
Karuppayamma Ramasamy .
Director
about 12 years ago

Past Directors

Sundaram Subramaniam
Sundaram Subramaniam
Director
over 10 years ago
Kavitha Devaraju
Kavitha Devaraju
Director
about 12 years ago

Charges

05 May 2023
Hdfc Bank Limited
0
05 May 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(2)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form DIR-12-16052017_signed
Evidence of cessation;-09052017
Notice of resignation;-09052017
Directors report as per section 134(3)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016