Company Information

CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakrishnan Arumugam
Ramakrishnan Arumugam
Director
about 1 year ago
Chockalingam Chellappa
Chockalingam Chellappa
Director/Designated Partner
over 1 year ago

Past Directors

Muthu Elumalai Manivannan
Muthu Elumalai Manivannan
Director
over 14 years ago
Kulandaivelan Palaniappan .
Kulandaivelan Palaniappan .
Director
over 29 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-06082019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Optional Attachment-(1)-04012018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-270216.PDF