Company Information

CIN
Status
Date of Incorporation
04 January 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivasan Masi Suresh
Srinivasan Masi Suresh
Director/Designated Partner
over 1 year ago
Kodavaluru Sandesh
Kodavaluru Sandesh
Director/Designated Partner
about 4 years ago
Ananth Arjun
Ananth Arjun
Director
over 6 years ago
Sridhar Parthasarathy
Sridhar Parthasarathy
Additional Director
over 8 years ago

Past Directors

Hari Narayan
Hari Narayan
Additional Director
over 6 years ago
Narendra Malhotra
Narendra Malhotra
Director
over 11 years ago
Srinath Raghavan .
Srinath Raghavan .
Director
over 19 years ago
Mahadevan .
Mahadevan .
Director
about 26 years ago

Documents

Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Notice of resignation;-17062020
Optional Attachment-(2)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Interest in other entities;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-13122019-signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Optional Attachment-(1)-07022019