Company Information

CIN
Status
Date of Incorporation
16 December 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Latha Tamilselvan
. Latha Tamilselvan
Director/Designated Partner
about 1 year ago
Chidambaram Selvan Tamil
Chidambaram Selvan Tamil
Director/Designated Partner
almost 2 years ago

Charges

3 Crore
27 June 2013
Siemens Financial Services Private Limited
24 Lak
20 October 2012
Union Bank Of India
3 Crore
20 October 2012
Others
0
27 June 2013
Siemens Financial Services Private Limited
0
20 October 2012
Others
0
27 June 2013
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-10022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-10072019_signed
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-01112017_signed
Form CHG-1-31102017_signed
Instrument(s) of creation or modification of charge;-31102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171031
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Form MGT-7-14042017_signed
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017
Form AOC-4-28032017