Company Information

CIN
Status
Date of Incorporation
31 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palaniappan Kamatchi
Palaniappan Kamatchi
Director
about 11 years ago
Shaktivel Palaniappan
Shaktivel Palaniappan
Managing Director
about 11 years ago

Charges

75 Lak
08 June 2022
Hdfc Bank Limited
75 Lak
08 June 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-17052016
Form MGT-7-17052016_signed
Form ADT-1-211115.OCT
Form23AC-230915 for the FY ending on-310314.OCT
FormSchV-210915 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-311013.PDF
Certificate of Incorporation-311013.PDF
Certificate of Incorporation-311013.PDF