Company Information
CIN
Status
Date of Incorporation
30 November 1990
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
09 September 2023
Paid Up Capital
76,310,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijayakumar Vaidhyanathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaithiyanathan Madhu Gayathri
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
. Pradeep Erode Thangaraj
Cfo(kmp)
over 4 years ago
over 4 years ago
Guru Prasad .
Director
over 6 years ago
over 6 years ago
Shireesha .
Director
over 11 years ago
over 11 years ago
Mahadevan Nithya Nirupama
Director
over 11 years ago
over 11 years ago
Sundaram Mahadevan
Director
over 11 years ago
over 11 years ago
Shaik Kamaldeen Mohammed Jaffar
Director
about 14 years ago
about 14 years ago
Madheswaran Saravana Prakash
Director
about 14 years ago
about 14 years ago
Nadadur Rajagopalan Kasthuri
Director
about 14 years ago
about 14 years ago
Lalitkumar Mehta
Director
almost 32 years ago
almost 32 years ago
Shanthilal Mehta
Managing Director
about 34 years ago
about 34 years ago
Documents
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Optional Attachment-(2)-30122020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Interest in other entities;-08102019
Form DIR-12-08102019_signed
Optional Attachment-(1)-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Form PAS-3-25042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Copy of Board or Shareholders? resolution-25042019
Form INC-22-02042019_signed
Optional Attachment-(2)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018