Company Information

CIN
Status
Date of Incorporation
19 June 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanaswamy Padmanabhan
Narayanaswamy Padmanabhan
Director/Designated Partner
almost 2 years ago
Desyappan Ramaswamy Paul Raj
Desyappan Ramaswamy Paul Raj
Director/Designated Partner
almost 2 years ago

Past Directors

Ramamoorthy Bharathi
Ramamoorthy Bharathi
Director
about 6 years ago
Paulraj Sridevi
Paulraj Sridevi
Director
over 10 years ago

Documents

Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Form ADT-1-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(3)-12122018
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(2)-12122018
Company CSR policy as per section 135(4)-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
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Acknowledgement of Stamp Duty MoA payment-190614.PDF
Acknowledgement of Stamp Duty AoA payment-190614.PDF
Certificate of Incorporation-190614.PDF
Certificate of Incorporation-190614.PDF