Company Information

CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganapathy Saravanan
Ganapathy Saravanan
Director/Designated Partner
over 1 year ago
Balakrishnan Dayanithi
Balakrishnan Dayanithi
Director/Designated Partner
almost 2 years ago
Durairaj Ramesh
Durairaj Ramesh
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
List of share holders, debenture holders;-20032020
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052017
Directors report as per section 134(3)-22052017
List of share holders, debenture holders;-22052017
Form ADT-1-20052017_signed
Form 23AC-20052017_signed
Form 20B-20052017_signed
Form 20B-19052017_signed