Company Information

CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeswary Ramakrishnan
Rajeswary Ramakrishnan
Director
almost 14 years ago
Siva Ramakrishnan Prasad
Siva Ramakrishnan Prasad
Director/Designated Partner
almost 14 years ago
Ramakrishnan Prabhu
Ramakrishnan Prabhu
Director
almost 14 years ago

Past Directors

Ramanathan Kannan
Ramanathan Kannan
Director
almost 14 years ago
Subramanian Krishnaswamy
Subramanian Krishnaswamy
Director
almost 14 years ago

Documents

Form DIR-12-17022017_signed
Notice of resignation;-17022017
Evidence of cessation;-17022017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Acknowledgement received from company-13012017
Form DIR-11-13012017_signed
Notice of resignation filed with the company-13012017
Proof of dispatch-13012017
Notice of resignation filed with the company-09012017
Form DIR-11-09012017_signed
Acknowledgement received from company-09012017
Proof of dispatch-09012017
Form MGT-7-280116.OCT
Form AOC-4-080116.OCT
Copy Of Financial Statements as per section 134-070116.PDF
Directors- report as per section 134-3--070116.PDF
Form ADT-1-271215.OCT
Form ADT-1-261215.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Form23AC-191014 for the FY ending on-310314.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Frm23ACA-191014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-130614 for the FY ending on-310313.OCT