Company Information
CIN
Status
Date of Incorporation
07 April 2011
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
928,960
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vellat Rajesh
Director
over 13 years ago
over 13 years ago
Saravanan Lakshmi Prabha
Director
over 13 years ago
over 13 years ago
Amaithi Anantham Saravanan
Director
over 13 years ago
over 13 years ago
Charges
03 November 2011
Hdfc Bank Limited
60 Lak
12 April 2022
Hdfc Bank Limited
12 Lak
12 April 2022
Hdfc Bank Limited
0
03 November 2011
Hdfc Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
03 November 2011
Hdfc Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
03 November 2011
Hdfc Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-12072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form ADT-1-20122017_signed
Copy of resolution passed by the company-20122017
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form ADT-1-08122017_signed
Form ADT-3-30112017-signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Resignation letter-29112017