Company Information

CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Tea, Coffee And Tobacco And For Cigarettes Making Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paranji Purushothaman
Paranji Purushothaman
Director/Designated Partner
almost 5 years ago
Narasimman Shanthi
Narasimman Shanthi
Director
about 10 years ago

Past Directors

Parangi Narasimman Krishtappan
Parangi Narasimman Krishtappan
Director
almost 10 years ago
Paranji Saranya .
Paranji Saranya .
Director
about 10 years ago

Documents

Form ADT-1-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form DIR-12-23072020_signed
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-20042017-signed
Directors report as per section 134(3)-08042017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Form AOC-4 additional attachment-08042017
Form DIR-11-030116.OCT
Form DIR-12-301215.OCT
Letter of Appointment-291215.PDF