Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomandram Suresh Ashwin
Thomandram Suresh Ashwin
Director
over 1 year ago
Inna Bhimasena Harikrishna
Inna Bhimasena Harikrishna
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-04122018_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-29112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016