Company Information

CIN
Status
Date of Incorporation
20 February 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kasinathan .
Kasinathan .
Director
over 20 years ago
Ambal Annamalai
Ambal Annamalai
Director
almost 21 years ago

Documents

Form STK-2-19042021-signed
Form MGT-14-06012020_signed
-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Form MGT-7-070116.OCT
Form ADT-1-211015.OCT