Company Information
CIN
Status
Date of Incorporation
31 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Shoe Shiners, Porters, Valet Car Parkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Manaswini Devi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Subramaniam Shanmugasundaram
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anand Lakshmi .
Director
over 10 years ago
over 10 years ago
Raja Subramanian Mamundi
Director
almost 14 years ago
almost 14 years ago
Vasu Jayaraman
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
Notice of resignation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Declaration of the appointee Director- in Form DIR-2-271014.PDF
Evidence of cessation-271014.PDF