Company Information

CIN
Status
Date of Incorporation
21 October 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanasamy Manickam
Narayanasamy Manickam
Director/Designated Partner
about 13 years ago
Kalathi Ravi
Kalathi Ravi
Director
about 13 years ago

Past Directors

Sankaran Maharajan
Sankaran Maharajan
Director
about 13 years ago

Documents

Form ADT-3-29052018-signed
Form ADT-1-27052018_signed
Form ADT-1-21052018_signed
Copy of resolution passed by the company-21052018
Copy of the intimation sent by company-21052018
Copy of written consent given by auditor-21052018
Form INC-22-17052018_signed
Copies of the utility bills as mentioned above (not older than two months)-17052018
Copy of board resolution authorizing giving of notice-17052018
Optional Attachment-(1)-17052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
Resignation letter-17052018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Notice of resignation;-05042018
Form e-CODS-30032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 20B-29032018_signed
Form 23AC-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Acknowledgement of Stamp Duty MoA payment-211011.PDF
Acknowledgement of Stamp Duty AoA payment-211011.PDF
Certificate of Incorporation-211011.PDF
Certificate of Incorporation-211011.PDF
Annexure of subscribers-201011.PDF