Company Information

CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
491,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amruth Balaji
Amruth Balaji
Director/Designated Partner
over 12 years ago
Meena .
Meena .
Director/Designated Partner
over 28 years ago
Gnanasundaram Balaji
Gnanasundaram Balaji
Director/Designated Partner
over 28 years ago

Past Directors

Gnanasundaram Somu
Gnanasundaram Somu
Director
over 28 years ago
Gnanasundaram Ravanan
Gnanasundaram Ravanan
Director
over 28 years ago

Documents

Form DPT-3-22012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-04012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-27122018
Form DIR-12-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form 23AC-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Notice of resignation;-30062018
Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Form MGT-7-30062018_signed
Form 20B-30062018_signed