Company Information

CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Susila
. Susila
Director/Designated Partner
almost 2 years ago
Guru Prasad .
Guru Prasad .
Director/Designated Partner
almost 2 years ago

Past Directors

Sundaram Mahadevan
Sundaram Mahadevan
Director
about 4 years ago
Kannan Anitha
Kannan Anitha
Additional Director
over 4 years ago
Bakthavathsalu Prakash
Bakthavathsalu Prakash
Director
over 12 years ago
Kunisiramachandran Sureshkumar
Kunisiramachandran Sureshkumar
Director
over 13 years ago
Sreenivasan Balachander
Sreenivasan Balachander
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-11-25092020_signed
Form DIR-11-25092020_signed
Acknowledgement received from company-23092020
Notice of resignation filed with the company-23092020
Proof of dispatch-23092020
Form MGT-14-22092020_signed
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DIR-12-21092020_signed
Evidence of cessation;-20092020
Notice of resignation;-20092020
Optional Attachment-(1)-20092020
Form MGT-14-19092020_signed
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Interest in other entities;-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Form AOC-4-08112019_signed
Form DPT-3-29102019-signed
Form MGT-7-02012019_signed