Company Information

CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhika Sundaram .
Radhika Sundaram .
Director
about 11 years ago
Balaji Raghavan
Balaji Raghavan
Managing Director
about 11 years ago

Documents

Form ADT-1-28102020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-220116.OCT
Form MGT-7-010116.OCT
Form PAS-3-050215.OCT
List of allottees-050215.PDF
Resltn passed by the BOD-050215.PDF
Form 23B for period 251113 to 310314-241213.OCT
Acknowledgement of Stamp Duty MoA payment-251113.PDF
Acknowledgement of Stamp Duty AoA payment-251113.PDF
Certificate of Incorporation-251113.PDF
Certificate of Incorporation-251113.PDF
Optional Attachment 2-221113.PDF
Optional Attachment 1-221113.PDF
MoA - Memorandum of Association-221113.PDF
AoA - Articles of Association-221113.PDF
Annexure of subscribers-221113.PDF