Company Information
CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 August 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pemasani Murali
Additional Director
about 10 years ago
about 10 years ago
Khaanthan Mohan
Director
almost 11 years ago
almost 11 years ago
Kunchithapatham Manickam Nagarajan
Director
almost 11 years ago
almost 11 years ago
Documents
Directors report as per section 134(3)-12082016
Copy of the resolution for alteration of capital;-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form AOC-4-12082016_signed
Form AOC-4-12082016
Form ADT-1-11082016_signed
List of share holders, debenture holders;-11082016
Copy of written consent given by auditor-11082016
Copy of the intimation sent by company-11082016
Copy of resolution passed by the company-11082016
Form MGT-7-11082016_signed
Form AOC-4-090316.OCT
Copy Of Financial Statements as per section 134-070316.PDF
Form AOC-4A-070316.PDF
Form MGT-7-070316.OCT
Form ADT-1-050316.OCT
Form INC-22-200315.OCT
Optional Attachment 1-200315.PDF
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Letter of Appointment-310115.PDF
Acknowledgement of Stamp Duty AoA payment-110214.PDF
Acknowledgement of Stamp Duty MoA payment-110214.PDF
Certificate of Incorporation-110214.PDF
Certificate of Incorporation-110214.PDF
AoA - Articles of Association-080214.PDF
MoA - Memorandum of Association-080214.PDF
No Objection Certificate in case there is a change in promoters-080214.PDF
Optional Attachment 1-080214.PDF
Optional Attachment 2-080214.PDF