Company Information

CIN
Status
Date of Incorporation
14 October 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Perumal Deepalakshmi
Perumal Deepalakshmi
Director/Designated Partner
almost 2 years ago
Karuppiah Senthilkumar
Karuppiah Senthilkumar
Director/Designated Partner
almost 2 years ago
Jagannathan Ragunathan
Jagannathan Ragunathan
Director
over 10 years ago

Past Directors

Krishnan Shanmuga Sundaram
Krishnan Shanmuga Sundaram
Director
about 7 years ago
Aanaimuthu Rajendran
Aanaimuthu Rajendran
Director
over 13 years ago
Azhagappan Karunaikadal
Azhagappan Karunaikadal
Director
over 13 years ago
Radhakrishnan Brindha .
Radhakrishnan Brindha .
Director
over 13 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of resolution passed by the company-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of written consent given by auditor-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Form INC-22-23022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copy of board resolution authorizing giving of notice-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Declaration by first director-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Evidence of cessation;-21022018
Form DIR-12-21022018_signed
Notice of resignation;-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Form ADT-1-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(2)-26112017
Copy of the intimation sent by company-26112017