Company Information
CIN
Status
Date of Incorporation
27 January 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
400,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Banumathi Ganesh .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Patrick Michael Davenport .
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Elizabeth Jo Townsend Davenport
Director
over 26 years ago
over 26 years ago
Charges
25 August 2001
Andhra Bank Esplenade Branch
75 Lak
25 August 2001
Andhra Bank Esplenade Branch
0
25 August 2001
Andhra Bank Esplenade Branch
0
25 August 2001
Andhra Bank Esplenade Branch
0
25 August 2001
Andhra Bank Esplenade Branch
0
25 August 2001
Andhra Bank Esplenade Branch
0
Documents
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Declaration by first director-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-02022019_signed
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
List of share holders, debenture holders;-09062018
Optional Attachment-(1)-09062018
Form 20B-09062018_signed