Company Information

CIN
Status
Date of Incorporation
26 June 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,037,200
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivalingam Ramasamy
Sivalingam Ramasamy
Director/Designated Partner
over 1 year ago
Asokan Sakthivel
Asokan Sakthivel
Director/Designated Partner
about 6 years ago
Senthamarai Kannan Monisaa
Senthamarai Kannan Monisaa
Additional Director
over 7 years ago

Past Directors

Deivasigamani Sivaprakasam
Deivasigamani Sivaprakasam
Additional Director
over 7 years ago
Adit Suresh Bafna
Adit Suresh Bafna
Director
over 14 years ago
Chandan Singhi
Chandan Singhi
Director
almost 16 years ago
Bharat Kumar Mardia .
Bharat Kumar Mardia .
Director
about 21 years ago

Documents

Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-26102018_signed
Notice of resignation;-25102018
Evidence of cessation;-25102018
Form AOC-4-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-30092018_signed
List of share holders, debenture holders;-25082018
Form INC-22-21062017_signed
Optional Attachment-(1)-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017