Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manivasagam Dheeran
Manivasagam Dheeran
Director/Designated Partner
almost 2 years ago
G Dinesh Kumar
G Dinesh Kumar
Director/Designated Partner
almost 2 years ago
Aadarsh Surana
Aadarsh Surana
Individual Promoter
about 4 years ago
Aashish Surana
Aashish Surana
Director
almost 15 years ago
Abhinay Mehta
Abhinay Mehta
Director
almost 15 years ago

Past Directors

Ramanathan Solaiyappan
Ramanathan Solaiyappan
Director
over 6 years ago
Surendar Rajarathinam
Surendar Rajarathinam
Director
over 6 years ago
Ramesh .
Ramesh .
Director
over 9 years ago
. Lakshmanan
. Lakshmanan
Director
over 9 years ago

Documents

Form ADT-1-07122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form ADT-3-30102019_signed
Resignation letter-30102019
Form DPT-3-19072019
Form DIR-12-14012019_signed
Optional Attachment-(2)-11012019
Notice of resignation;-11012019
Evidence of cessation;-11012019
Optional Attachment-(1)-11012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-08122018_signed
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-28052018_signed
Notice of resignation;-21052018
Evidence of cessation;-21052018
Form DIR-12-03052018_signed
Form e-CODS-01052018_signed
Evidence of cessation;-28042018
Notice of resignation;-28042018
Form MGT-7-06042018_signed