Company Information

CIN
Status
Date of Incorporation
07 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha Rajendran
Geetha Rajendran
Director
almost 18 years ago
Uma Ramesh
Uma Ramesh
Director
almost 18 years ago
Ramesh Perumal Iyer
Ramesh Perumal Iyer
Director
almost 18 years ago
Rajendran Perumaliyer
Rajendran Perumaliyer
Managing Director
almost 18 years ago

Past Directors

Thulasimani Ammal Perumal Iyer
Thulasimani Ammal Perumal Iyer
Director
almost 18 years ago

Charges

0
31 December 2007
City Union Bank Ltd
75 Lak
31 December 2007
City Union Bank Ltd
0
31 December 2007
City Union Bank Ltd
0
31 December 2007
City Union Bank Ltd
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Notice of resignation;-31082017
List of share holders, debenture holders;-07072017
Directors report as per section 134(3)-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07072017
Annual return as per schedule V of the Companies Act,1956-07072017
Form MGT-7-07072017_signed
Form 20B-07072017_signed
Form 23AC-07072017_signed