Company Information

CIN
Status
Date of Incorporation
26 February 1993
Listing Status
Unlisted
State
Chennai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
2,755,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Niraj Grover
Niraj Grover
Director
over 9 years ago
Kampiri Srikanth
Kampiri Srikanth
Director
over 9 years ago
Sherry Raj
Sherry Raj
Director
almost 32 years ago
Raj Rakesh
Raj Rakesh
Managing Director
almost 32 years ago

Charges

0
24 October 1994
Oriental Bank Of Commerce
30 Lak
24 October 1994
Oriental Bank Of Commerce
0
24 October 1994
Oriental Bank Of Commerce
0
24 October 1994
Oriental Bank Of Commerce
0

Documents

Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-01092018
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form AOC-4-28012017_signed
Form MGT-7-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-20012017
Form MGT-7-071115.OCT
Form AOC-4-071115.OCT