Company Information
CIN
Status
Date of Incorporation
16 May 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendran Chidambaram
Director/Designated Partner
about 1 year ago
about 1 year ago
Narayanan Pari
Director
over 1 year ago
over 1 year ago
Ganapathy Gopinath
Director
over 28 years ago
over 28 years ago
Past Directors
Ganapathy Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Ganapathy Elango
Director
over 26 years ago
over 26 years ago
Subramanian Rejendran
Director
over 28 years ago
over 28 years ago
Charges
17 September 2009
Indian Bank Tallakulam Branch
75 Lak
04 February 2009
Karnataka Bank Limited
60 Lak
08 August 2023
State Bank Of India
0
04 February 2009
Karnataka Bank Limited
0
17 September 2009
Indian Bank Tallakulam Branch
0
08 August 2023
State Bank Of India
0
04 February 2009
Karnataka Bank Limited
0
17 September 2009
Indian Bank Tallakulam Branch
0
Documents
Form DPT-3-21012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form ADT-1-11122016_signed
Copy of resolution passed by the company-11122016
Copy of the intimation sent by company-11122016
Copy of written consent given by auditor-11122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122016
Directors report as per section 134(3)-11122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Form AOC-4-11122016_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT