Company Information

CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khushru Dorab Madan
Khushru Dorab Madan
Director
over 19 years ago
Jehan Dorab Khushru Madan
Jehan Dorab Khushru Madan
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-01092017_signed
Copy of written consent given by auditor-01092017
Copy of resolution passed by the company-01092017
Copy of the intimation sent by company-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072017
Form 23AC-19072017_signed
FormSchV-270315 for the FY ending on-310314.OCT
FormSchV-270315 for the FY ending on-310313.OCT
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Application for grant of immunity certificate under CLSS 2014-050115.PDF
Form23AC-301214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-291214 for the FY ending on-310312.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF