Company Information

CIN
Status
Date of Incorporation
23 March 2010
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 2022
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nelliappan Rathinamani Rajkumar
Nelliappan Rathinamani Rajkumar
Director
over 1 year ago
Narayanan Thiruvenkadam
Narayanan Thiruvenkadam
Director/Designated Partner
almost 15 years ago
Chellapandian Senthamaraipandian
Chellapandian Senthamaraipandian
Director
almost 15 years ago
Neeliyappan Rathinamani Rajinikanth
Neeliyappan Rathinamani Rajinikanth
Director/Designated Partner
almost 15 years ago

Past Directors

Mckertich Alistair
Mckertich Alistair
Director
over 7 years ago
Balaji Bharadwaj
Balaji Bharadwaj
Director
over 7 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Form INC-22-12122018_signed
Copies of the utility bills as mentioned above (not older than two months)-12122018
Copy of board resolution authorizing giving of notice-12122018
Optional Attachment-(1)-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-20012018_signed
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Optional Attachment-(1)-13012018
Form PAS-3-29102017_signed
Form GNL-2-23102017-signed
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.-11102017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11102017