Company Information

CIN
Status
Date of Incorporation
29 April 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,200
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjari Agarwal .
Manjari Agarwal .
Director/Designated Partner
over 1 year ago
Shivendra Agarwal .
Shivendra Agarwal .
Director/Designated Partner
over 1 year ago

Past Directors

Gorantla Rathaiah
Gorantla Rathaiah
Additional Director
over 8 years ago
Rekha Sutwala
Rekha Sutwala
Director
over 25 years ago
Vishnu Prasad Chokani
Vishnu Prasad Chokani
Director
over 25 years ago

Documents

Form STK-2-13022019-signed
-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Notice of resignation;-02022018
Interest in other entities;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-27102017_signed
Optional Attachment-(1)-26102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-26102016_signed
Optional Attachment-(1)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form DIR-12-02072016_signed
Letter of appointment;-02072016
Evidence of cessation;-02072016