Company Information
CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,395,400
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muruganandham Nandakumar
Director
almost 14 years ago
almost 14 years ago
Past Directors
. Geetha
Alternate Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-22102020-signed
-12092018
Form MGT-14-06092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Evidence of cessation;-23042016
Form DIR-12-23042016_signed
Letter of appointment;-23042016
Notice of resignation;-23042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Evidence of cessation;-18042016
Form DIR-12-18042016_signed
Notice of resignation;-18042016
Form AOC-4-241215.OCT
Form MGT-7-241215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-070214.PDF