Company Information

CIN
Status
Date of Incorporation
26 December 1994
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
250,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Sanwaria
Sanjay Sanwaria
Additional Director
over 3 years ago
Vijayakumar Chandrasekaran Madambakkam
Vijayakumar Chandrasekaran Madambakkam
Director/Designated Partner
over 6 years ago
Anil Saraogi Kumar
Anil Saraogi Kumar
Managing Director
about 30 years ago

Past Directors

Vimal Kumar Saraogi
Vimal Kumar Saraogi
Director
about 30 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
Optional Attachment-(3)-13092018
List of share holders, debenture holders;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Form e-CODS-10032018_signed
Annual return as per schedule V of the Companies Act,1956-26022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26022018
Optional Attachment-(1)-26022018
Form 23AC-26022018_signed
Form 20B-26022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
Annual return as per schedule V of the Companies Act,1956-23022018
Optional Attachment-(1)-23022018
Form 23AC-23022018_signed