Company Information

CIN
Status
Date of Incorporation
09 September 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Ramamoorthy
Srinivasan Ramamoorthy
Director
almost 2 years ago
Srinivasan Anirudh
Srinivasan Anirudh
Director
about 4 years ago

Past Directors

Sudha Srinivasan
Sudha Srinivasan
Director
over 14 years ago

Documents

Declaration by first director-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-08112019-signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-070116 for the FY ending on-310314.OCT
Form23AC-070116 for the FY ending on-310313.OCT