Company Information

CIN
Status
Date of Incorporation
24 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
12,664,000
Authorised Capital
12,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Arvind Kumar
. Arvind Kumar
Director/Designated Partner
over 1 year ago
Sivasubramaniam Vinodhkumar Ravuthan
Sivasubramaniam Vinodhkumar Ravuthan
Director/Designated Partner
over 1 year ago
Muthu Gounder Ramasami
Muthu Gounder Ramasami
Director/Designated Partner
almost 2 years ago
Rajendran Ramasami
Rajendran Ramasami
Director/Designated Partner
almost 2 years ago
Sengottuvelu Senthilnathan
Sengottuvelu Senthilnathan
Director/Designated Partner
over 2 years ago
Virali Katoor Subramaniam Gokul
Virali Katoor Subramaniam Gokul
Director
over 14 years ago
Saravanan Subramanian Viralikatoor
Saravanan Subramanian Viralikatoor
Director
over 14 years ago
Sadasivam .
Sadasivam .
Director/Designated Partner
over 14 years ago
Chitra Senthilnathan
Chitra Senthilnathan
Director/Designated Partner
over 14 years ago
Kavitha Rajendran
Kavitha Rajendran
Director
over 14 years ago

Documents

Form STK-2-12082021-signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
-09102019
-24072019
Optional Attachment-(1)-24072019
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form SH-7-07062019-signed
Form PAS-3-07062019_signed
Copy of Board or Shareholders? resolution-07062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062019
Form MGT-14-30052019_signed
Altered articles of association;-30052019
Altered memorandum of assciation;-30052019
Altered memorandum of association-30052019
Copy of the resolution for alteration of capital;-30052019
Optional Attachment-(1)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Altered articles of association-30052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-27102018_signed