Company Information

CIN
Status
Date of Incorporation
03 December 2012
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
41,350,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saravanan Vigneshwaran
Saravanan Vigneshwaran
Director/Designated Partner
over 1 year ago
Mookan Muthu Sivan
Mookan Muthu Sivan
Director/Designated Partner
over 1 year ago

Past Directors

Durairaj Dhanasekaran
Durairaj Dhanasekaran
Director
over 11 years ago
Mookan Mahendran
Mookan Mahendran
Additional Director
over 11 years ago
. Umadevi Elanchelian
. Umadevi Elanchelian
Director
about 12 years ago
. Lilis Ludiana
. Lilis Ludiana
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-13112019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Form DIR-12-12092017
Letter of appointment;-12092017
Form AOC-4-01092017_signed