Company Information

CIN
Status
Date of Incorporation
06 May 1992
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 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kalpana
. Kalpana
Director
over 32 years ago
Kumarasamy Shanmuganathan
Kumarasamy Shanmuganathan
Managing Director
over 32 years ago

Documents

Form STK-2-16102020-signed
Form MGT-14-30032019_signed
-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form e-CODS-29032018_signed
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form ADT-1-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(1)-19012018
Copy of resolution passed by the company-18012018
Copy of the intimation sent by company-18012018
Copy of written consent given by auditor-18012018
Form 23AC-18012018_signed
Form 23AC-13012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018
Form MGT-7-30122017_signed
Form 20B-30122017_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017