Company Information

CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,325,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendran Sasivarnam Vijayaprasad .
Rajendran Sasivarnam Vijayaprasad .
Director/Designated Partner
almost 3 years ago
Kabilan Paramasivam
Kabilan Paramasivam
Director/Designated Partner
over 6 years ago

Past Directors

Ravikumar Jayaraman .
Ravikumar Jayaraman .
Additional Director
about 12 years ago
Devaki Jayaraman
Devaki Jayaraman
Director
about 12 years ago
Thilagavathy Karuppiah
Thilagavathy Karuppiah
Director
about 12 years ago
Thiru Ganesan
Thiru Ganesan
Director
about 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form DIR-12-02012019_signed
Declaration by first director-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Evidence of cessation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Declaration by first director-13062018
Form AOC-4-10122017_signed
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;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112016