Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Prabhu Kumar
. Prabhu Kumar
Director
almost 2 years ago
Sigam Sunder
Sigam Sunder
Director
over 12 years ago

Past Directors

Kumar Usha
Kumar Usha
Additional Director
over 5 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-6-28112020_signed
Form ADT-1-28112020_signed
-28112020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed