Company Information

CIN
Status
Date of Incorporation
23 December 2002
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bakthavatchalam Naidu Baskaran
Bakthavatchalam Naidu Baskaran
Additional Director
over 17 years ago
Narasimhalu Baskar
Narasimhalu Baskar
Additional Director
over 17 years ago
Narasimhan Devados Vedapudi
Narasimhan Devados Vedapudi
Director
about 22 years ago
Padma Devadoss
Padma Devadoss
Director
about 22 years ago

Charges

42 Crore
01 December 2017
State Bank Of India
19 Crore
01 December 2017
State Bank Of India
22 Crore
01 December 2017
State Bank Of India
0
01 December 2017
State Bank Of India
0
01 December 2017
State Bank Of India
0
01 December 2017
State Bank Of India
0
01 December 2017
State Bank Of India
0
01 December 2017
State Bank Of India
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Instrument(s) of creation or modification of charge;-06082018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-15062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Form MGT-7-15062016_signed
Form AOC-4-15062016_signed