Company Information
CIN
Status
Date of Incorporation
11 February 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sharat Babu Thadi
Director
almost 10 years ago
almost 10 years ago
Kumar Rajender
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Venkata Ramanan Ramanathan
Director
over 12 years ago
over 12 years ago
Past Directors
Kunchithapatham Vedarethinam
Director
over 14 years ago
over 14 years ago
Ramanujam Srinivasan Raghavan
Director
about 17 years ago
about 17 years ago
Rathinakumar .
Director
over 18 years ago
over 18 years ago
Ram Mohan Padmanabhan
Director
about 21 years ago
about 21 years ago
Mohan Ramadurai
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 3] Dish Wash Bar
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
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
Form AOC-4-29112019_signed
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Form AOC-4-03122016_signed
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Optional Attachment 1-130415.PDF
Optional Attachment 2-130415.PDF
Optional Attachment 3-130415.PDF
Optional Attachment 4-130415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Letter of Appointment-110415.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Frm23ACA-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form DIR-11-220614.OCT
Form 23B for period 010113 to 310314-120713.OCT
FormSchV-150413 for the FY ending on-311212.OCT
Form 23B for period 011011 to 311212-220812.OCT
Form 23-120912.PDF
