Company Information

CIN
Status
Date of Incorporation
08 March 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,218,100
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuppusamy Ramanujam Vignesh
Kuppusamy Ramanujam Vignesh
Director
about 8 years ago
Ramakrishnan Vijay Rajeswari
Ramakrishnan Vijay Rajeswari
Director
about 8 years ago
Narayanasamy Venkadagiri
Narayanasamy Venkadagiri
Director
over 12 years ago

Past Directors

Paramasivam Jeyaraj
Paramasivam Jeyaraj
Director
over 12 years ago
Mangalam Venkata Samy Iyer Krishnamurthy
Mangalam Venkata Samy Iyer Krishnamurthy
Director
over 12 years ago
Ramanujam Kuppusamy
Ramanujam Kuppusamy
Director
about 19 years ago
Venkataraman Venkataramanujam
Venkataraman Venkataramanujam
Director
almost 31 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Form PAS-3-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Board or Shareholders? resolution-27112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27112019
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.-27112019
Valuation Report from the valuer, if any;-27112019
Form SH-7-22112019-signed
Form MGT-14-18102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191018
Optional Attachment-(2)-09102019
Copy of the resolution for alteration of capital;-09102019
Optional Attachment-(1)-09102019
Altered memorandum of association-09102019
Altered memorandum of assciation;-09102019
Altered articles of association-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-23042019_signed
Form AOC - 4 CFS-23042019_signed
Supplementary or Test audit report under section 143-20042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20042019
Form AOC-4-20042019_signed