Company Information

CIN
Status
Date of Incorporation
11 October 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
575,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Srinivasan Venkatraman
Murali Srinivasan Venkatraman
Director/Designated Partner
almost 2 years ago
Narayan Sethuramon
Narayan Sethuramon
Director/Designated Partner
almost 2 years ago

Past Directors

Srinivasan Vidya
Srinivasan Vidya
Additional Director
over 9 years ago
Ganesan .
Ganesan .
Additional Director
over 11 years ago
Srinivasan Venkatraman
Srinivasan Venkatraman
Director
over 13 years ago

Documents

Form AOC-4-12042021_signed
Form MGT-14-25122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-02112020_signed
Form MGT-7-25102020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-05112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-07122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form ADT-1-23102018_signed