Company Information

CIN
Status
Date of Incorporation
15 December 2005
Listing Status
Unlisted
State
Chennai
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
3,950,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Harish Kumar
Harish Kumar
Director
almost 17 years ago
Vijayakumar Jakka Srinivasan
Vijayakumar Jakka Srinivasan
Director
almost 17 years ago
Sanjay Saha
Sanjay Saha
Director
over 18 years ago

Documents

Supplementary or Test audit report under section 143-06102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102017
Form AOC - 4 CFS-06102017_signed
Optional Attachment-(1)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112016
Supplementary or Test audit report under section 143-25112016
Form AOC - 4 CFS-25112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-151115.OCT
Form MGT-7-161115.OCT
Form MGT-14-311014.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-281014.PDF