Company Information

CIN
Status
Date of Incorporation
02 April 2014
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeyabalan Ramasamypillai Kariamal
Jeyabalan Ramasamypillai Kariamal
Director
almost 11 years ago

Past Directors

Sathasivam Vigneshwaran
Sathasivam Vigneshwaran
Additional Director
over 3 years ago
Rajesh Srinivasan
Rajesh Srinivasan
Additional Director
over 5 years ago

Documents

Form DIR-12-30012020_signed
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Certificate of Incorporation-020414.PDF
Certificate of Incorporation-020414.PDF
Optional Attachment 3-310314.PDF
Optional Attachment 4-310314.PDF
Form 32-310314-310314.PDF