Company Information

CIN
Status
Date of Incorporation
13 July 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
105,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasanthakumar Thangamalar
Vasanthakumar Thangamalar
Director/Designated Partner
over 1 year ago
Vasanthakumar Vinothkumar
Vasanthakumar Vinothkumar
Director
over 4 years ago
Vasanthakumar Vijayakumar
Vasanthakumar Vijayakumar
Director
over 4 years ago
Vasanthakumar Tamilselvi
Vasanthakumar Tamilselvi
Director
over 36 years ago

Past Directors

Vasanthakumar .
Vasanthakumar .
Managing Director
over 36 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-26122018
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 MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-17042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Altered memorandum of association-17042018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180417
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-30012017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed