Company Information

CIN
Status
Date of Incorporation
10 October 1961
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
29 September 2023
Paid Up Capital
156,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandakumar Ramaswami
Nandakumar Ramaswami
Director/Designated Partner
almost 2 years ago
Umapriyadarshini Nandakumar
Umapriyadarshini Nandakumar
Director/Designated Partner
almost 2 years ago
Sivaswami Venkataramani
Sivaswami Venkataramani
Director/Designated Partner
about 18 years ago

Charges

0
06 February 1998
Central Bank Of India
15 Lak
23 September 1998
Central Bank Of India
10 Lak
23 September 1998
Central Bank Of India
0
06 February 1998
Central Bank Of India
0
23 September 1998
Central Bank Of India
0
06 February 1998
Central Bank Of India
0

Documents

Form MGT-7A-16122023_signed
Form AOC-4-16122023_signed
List of Directors;-31102023
List of share holders, debenture holders;-31102023
Directors report as per section 134(3)-31102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MGT-7A-31102023
Form AOC-4-31102023
Form ADT-1-07012023_signed
Copy of written consent given by auditor-07012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
-07012023
Optional Attachment-(2)-07012023
Copy of resolution passed by the company-07012023
List of Directors;-07012023
List of share holders, debenture holders;-07012023
Optional Attachment-(1)-07012023
Directors report as per section 134(3)-07012023
Form AOC-4-07012023_signed
Form MGT-7A-07012023_signed
Form DPT-3-29012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12072019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed