Company Information

CIN
Status
Date of Incorporation
29 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
422,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Dharmarajan
Ramaswamy Dharmarajan
Director
over 1 year ago
Ramaswami Archana .
Ramaswami Archana .
Director
about 14 years ago

Past Directors

Kotek Patricia .
Kotek Patricia .
Director
over 12 years ago
Perrin Laurent Didier .
Perrin Laurent Didier .
Director
over 12 years ago

Documents

Form STK-2-16102020-signed
-20052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(2)-27102016
Optional Attachment-(1)-27102016
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Form MGT-7-271115.OCT
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form23AC-190114 for the FY ending on-310313.OCT
FormSchV-190114 for the FY ending on-310313.OCT
Form 2-180413.OCT
List of allottees-160413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110712.PDF
Form 23-110712.PDF
Optional Attachment 3-110712.PDF
MoA - Memorandum of Association-110712.PDF