Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Raghunathan
Rekha Raghunathan
Director/Designated Partner
about 1 year ago
Shiva Kumar .
Shiva Kumar .
Director/Designated Partner
over 1 year ago
Valsamma Antony .
Valsamma Antony .
Director
over 6 years ago

Past Directors

Sekar .
Sekar .
Additional Director
over 7 years ago
Paramesvar Killimangalam Ramakrishnan
Paramesvar Killimangalam Ramakrishnan
Director
over 12 years ago
Srinivasan Badrinathan
Srinivasan Badrinathan
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-20062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Copy of the intimation sent by company-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Evidence of cessation;-31052018
Notice of resignation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Interest in other entities;-11052018
Optional Attachment-(1)-11052018
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Copy of written consent given by auditor-25072017
List of share holders, debenture holders;-25072017