Company Information

CIN
Status
Date of Incorporation
20 March 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarasu .
Sarasu .
Director/Designated Partner
about 7 years ago
Muthu Venkateshkumar
Muthu Venkateshkumar
Director
almost 12 years ago

Past Directors

Vasudevan Palani
Vasudevan Palani
Director
almost 12 years ago
Gobinath Annamalai
Gobinath Annamalai
Director
almost 12 years ago
Annavi Boopathi
Annavi Boopathi
Director
almost 12 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-09072019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-02032018_signed
Form 23AC-01032018_signed
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form ADT-1-19022018_signed
Copy of resolution passed by the company-16022018
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Notice of resignation;-30012018