Company Information

CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindranath Sunil
Ravindranath Sunil
Director/Designated Partner
almost 2 years ago
Krishnan Vinnakaram Balaji
Krishnan Vinnakaram Balaji
Director
over 12 years ago
Girish Kumar Venu Gopalan
Girish Kumar Venu Gopalan
Director
over 12 years ago

Past Directors

Govindan Manivannan
Govindan Manivannan
Director
over 12 years ago
Jaidev Sundaresan
Jaidev Sundaresan
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-07112019-signed
Form DPT-3-09072019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Notice of resignation;-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT