Company Information

CIN
Status
Date of Incorporation
31 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sevusu Khader Shahul Hameed
Sevusu Khader Shahul Hameed
Director/Designated Partner
over 1 year ago
Shanmugavel Ganesan
Shanmugavel Ganesan
Director/Designated Partner
almost 3 years ago
. Ramesh
. Ramesh
Director
over 3 years ago

Past Directors

Prathivadi Bayankara Balaji .
Prathivadi Bayankara Balaji .
Director
almost 14 years ago
Kavitha Ramesh
Kavitha Ramesh
Director
almost 14 years ago

Documents

Form DIR-12-07092020_signed
Form DIR-11-05092020_signed
Evidence of cessation;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Declaration by first director-05092020
Proof of dispatch-05092020
Optional Attachment-(1)-05092020
Notice of resignation;-05092020
Notice of resignation filed with the company-05092020
Acknowledgement received from company-05092020
Form DIR-12-05092020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018