Company Information

CIN
Status
Date of Incorporation
04 February 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,305,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Somasundaram Sumathi
Somasundaram Sumathi
Director
over 1 year ago
Kamaraj .
Kamaraj .
Director/Designated Partner
over 7 years ago

Past Directors

Ramachandran Murali
Ramachandran Murali
Director
almost 21 years ago

Charges

1 Crore
01 September 2007
Indian Overseas Bank
1 Crore
01 September 2007
Indian Overseas Bank
0
01 September 2007
Indian Overseas Bank
0
01 September 2007
Indian Overseas Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210122
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-17122019-signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form MGT-14-09042019_signed
Form INC-22-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DPT-3-19112018-signed
Auditor?s certificate-29102018
Form DIR-12-04122017_signed
Optional Attachment-(1)-29112017
Form MGT-7-26112017_signed