Company Information

CIN
Status
Date of Incorporation
20 August 2014
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindarajan Sanjayrajan
Govindarajan Sanjayrajan
Director/Designated Partner
over 1 year ago
Gandhi Rajan
Gandhi Rajan
Director/Designated Partner
over 1 year ago
. Shivani
. Shivani
Director/Designated Partner
over 1 year ago

Past Directors

Mohamed Meeran
Mohamed Meeran
Director
over 10 years ago
Udayakumar Bhuvaneshwari .
Udayakumar Bhuvaneshwari .
Director
over 10 years ago
Udaya Kumar .
Udaya Kumar .
Director
over 10 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form ADT-1-17042019_signed
-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Form AOC-4-25062018_signed
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-21062018
Form AOC-4-21062018
Acknowledgement of Stamp Duty AoA payment-200814.PDF
Acknowledgement of Stamp Duty MoA payment-200814.PDF