Company Information
CIN
Status
Date of Incorporation
11 April 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
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
Subramanyam Ramesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Vijay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Usha
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Krishnaswami Subramanyam
Director
almost 31 years ago
almost 31 years ago
Charges
10 April 2013
Axis Bank Limited
52 Lak
10 April 2013
Axis Bank Limited
0
10 April 2013
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-21102020-signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form ADT-1-09012020_signed
Copy of the intimation sent by company-09012020
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form ADT-3-21112019_signed
Resignation letter-20112019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-28102019-signed
Form ADT-1-23102019_signed