Company Information

CIN
Status
Date of Incorporation
14 October 1986
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subbiah Rajagopal .
Subbiah Rajagopal .
Director/Designated Partner
over 1 year ago

Past Directors

Sridhar Subbiah Rajagopal
Sridhar Subbiah Rajagopal
Additional Director
about 7 years ago
Raajanbabu Rajagopal
Raajanbabu Rajagopal
Director
almost 31 years ago
Ramasamy Rajamannar
Ramasamy Rajamannar
Director
almost 38 years ago

Documents

Form AOC-4-20122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form MGT-7-17122019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed
Interest in other entities;-17012018
Letter of appointment;-17012018
Optional Attachment-(1)-17012018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016