Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabakaran Marimuthu
Prabakaran Marimuthu
Director/Designated Partner
over 1 year ago
Lavanyasree Prakash
Lavanyasree Prakash
Director/Designated Partner
almost 2 years ago

Past Directors

. Sajeev
. Sajeev
Additional Director
about 3 years ago
Kanagasabapathy Ganesh
Kanagasabapathy Ganesh
Additional Director
over 4 years ago
Chandrasekar .
Chandrasekar .
Director
over 6 years ago
Rajesh Balasubramanian
Rajesh Balasubramanian
Director
over 6 years ago
Anusha Venkatesan
Anusha Venkatesan
Director
about 8 years ago
Madhan Natarajan
Madhan Natarajan
Additional Director
over 8 years ago
Venkataraman Balasubramanian
Venkataraman Balasubramanian
Director
over 11 years ago
Nagarajan Balagurunathan Ganesh
Nagarajan Balagurunathan Ganesh
Director
over 15 years ago
Sharad Agrawal
Sharad Agrawal
Director
about 18 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Notice of resignation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Form DPT-3-06082020-signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form AOC-4(XBRL)-23092019_signed
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Form AOC-5-09042019-signed
Copy of board resolution-19032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
Form AOC-4(XBRL)-09112018_signed
Optional Attachment-(2)-23102018