Company Information
CIN
Status
Date of Incorporation
17 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Sharat Babu Thadi
Director
over 10 years ago
over 10 years ago
Venkata Ramanan Ramanathan
Director
about 13 years ago
about 13 years ago
Past Directors
Srinivasan Narayana Rao
Director
about 13 years ago
about 13 years ago
Subramanian Ramaswami
Director
about 20 years ago
about 20 years ago
Rathinakumar .
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Buying And Selling Agent .
Documents
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form DIR-11-150415.OCT
Form DIR-12-120415.OCT
Evidence of cessation-110415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Letter of Appointment-100415.PDF
Form23AC-301214 for the FY ending on-300913.OCT
FormSchV-301214 for the FY ending on-300913.OCT
Form 23B for period 010712 to 300613-070113.OCT
FormSchV-260213 for the FY ending on-300612.OCT
Form23AC-050213 for the FY ending on-300612.OCT
Form 23B for period 010411 to 300612-290812.OCT
Form 23-250912.PDF
Copy of resolution-250912.PDF
Form 32-250912.OCT
Evidence of cessation-240912.PDF
Evidence of payment of stamp duty-240912.PDF
Optional Attachment 1-240912.PDF
Optional Attachment 2-240912.PDF
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-141011 for the FY ending on-310311.OCT
Form23AC-230311 for the FY ending on-300610.OCT
FormSchV-041210 for the FY ending on-310310.OCT
