Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,880,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adimoolam Natesa Pillai
Adimoolam Natesa Pillai
Director/Designated Partner
about 1 year ago
Cornelius Joseph .
Cornelius Joseph .
Director/Designated Partner
over 5 years ago

Past Directors

Gnanambal Ramasamy
Gnanambal Ramasamy
Director
almost 20 years ago
Elizabeth Malarvizhi Ramasamy .
Elizabeth Malarvizhi Ramasamy .
Director
almost 20 years ago

Documents

Form DIR-12-20052020_signed
Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Directors report as per section 134(3)-15052020
List of share holders, debenture holders;-15052020
Optional Attachment-(1)-15052020
Evidence of cessation;-31032019
Form DIR-12-31032019_signed
Notice of resignation;-31032019
Optional Attachment-(1)-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-31012017_signed
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of written consent given by auditor-27012017
Copy of the intimation sent by company-27012017
Copy of resolution passed by the company-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-161015.OCT
Form23AC-140115 for the FY ending on-310314.OCT