Company Information

CIN
Status
Date of Incorporation
10 May 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
General Stores
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

Akhila Balasubramaniam
Akhila Balasubramaniam
Director
over 1 year ago
Mahalingam Balasubramaniam
Mahalingam Balasubramaniam
Director/Designated Partner
almost 2 years ago
Balasubramaniam Gayathri
Balasubramaniam Gayathri
Director
about 2 years ago

Past Directors

Balasubramaniam Avinash
Balasubramaniam Avinash
Director
almost 19 years ago
Balasubramaniam Ashwin
Balasubramaniam Ashwin
Director
over 20 years ago

Charges

0
26 July 2006
Indian Overseas Bank
20 Lak
26 July 2006
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0

Documents

Form AOC-4-13122019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Notice of resignation;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(4)-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Declaration by first director-22082019
Optional Attachment-(2)-22082019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form MGT-7-24112016_signed