Company Information

CIN
Status
Date of Incorporation
24 September 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
141,050
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prema .
Prema .
Director
over 1 year ago
. Bagirathy
. Bagirathy
Director/Designated Partner
over 4 years ago
Venkatesan Sambath Kumar
Venkatesan Sambath Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Velusamy Senthil Kumar
Velusamy Senthil Kumar
Director
over 26 years ago
Narayanaswamy Ramachandran
Narayanaswamy Ramachandran
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-11092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Form DIR-12-06082020_signed
Evidence of cessation;-06082020
Notice of resignation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed