Company Information
CIN
Status
Date of Incorporation
15 November 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,302,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balakumar Radhakrishna
Director
about 25 years ago
about 25 years ago
Solate Brahmiah
Managing Director
about 25 years ago
about 25 years ago
Documents
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT