Company Information

CIN
Status
Date of Incorporation
07 October 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Kannan
Viswanathan Kannan
Director/Designated Partner
over 1 year ago
Pavithra Jayaraman
Pavithra Jayaraman
Director/Designated Partner
over 7 years ago
Paresh Yogendra Chaudhry
Paresh Yogendra Chaudhry
Director
over 13 years ago

Past Directors

Arunkumar Kannan
Arunkumar Kannan
Director
about 13 years ago

Documents

Form DPT-3-07012020-signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-30032019_signed
Form ADT-1-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Optional Attachment-(1)-28032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Evidence of cessation;-05062017
Form DIR-11-05062017_signed
Form DIR-12-05062017_signed
Letter of appointment;-05062017
Notice of resignation filed with the company-05062017
Notice of resignation;-05062017
Proof of dispatch-05062017
Acknowledgement received from company-05062017
Copy of the resolution for alteration of capital;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016