Company Information
CIN
Status
Date of Incorporation
27 January 2011
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
10,811
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avichi Meiyappan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Meiyappan Meyyammai
Director/Designated Partner
over 13 years ago
over 13 years ago
Maruthuvanpadi Ramakrishnan Ravichandran
Director
almost 14 years ago
almost 14 years ago
Past Directors
Venkadesh Kumar Jaisritha
Director
almost 14 years ago
almost 14 years ago
Ravichandran Ragini
Director
almost 14 years ago
almost 14 years ago
Ramachandran Ayyappan
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-31072020-signed
Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Complete record of private placement offers and acceptances in Form PAS-5.-22072020
Optional Attachment-(1)-22072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-3-26092019_signed
Form ADT-1-26092019_signed
Resignation letter-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed