Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Keerthana Ganesan
Keerthana Ganesan
Director/Designated Partner
over 1 year ago
Raju Sadha
Raju Sadha
Director
almost 5 years ago

Past Directors

. Durgadevi
. Durgadevi
Additional Director
over 3 years ago
Rajendran Tamilselvi
Rajendran Tamilselvi
Director
about 14 years ago
Uma Srinivasan Devi
Uma Srinivasan Devi
Director
about 14 years ago
Doraiswamy Rajendran
Doraiswamy Rajendran
Director
over 17 years ago
Doraiswamy Srinivasan .
Doraiswamy Srinivasan .
Director
over 17 years ago
Doraiswamy Shankar
Doraiswamy Shankar
Managing Director
over 17 years ago

Charges

1 Crore
31 August 2007
Andaman And Nicobar State Co Operative Bank Limited
1 Crore
31 August 2007
Andaman And Nicobar State Co Operative Bank Limited
0
31 August 2007
Andaman And Nicobar State Co Operative Bank Limited
0
31 August 2007
Andaman And Nicobar State Co Operative Bank Limited
0

Documents

Optional Attachment-(4)-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Notice of resignation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
Form DPT-3-29012020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form ADT-1-31122019_signed
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed