Company Information

CIN
Status
Date of Incorporation
16 October 2012
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premnath Venugopal
Premnath Venugopal
Director/Designated Partner
almost 4 years ago
. Arunkumar
. Arunkumar
Additional Director
almost 4 years ago

Past Directors

Manoranjan Jha
Manoranjan Jha
Director
over 10 years ago
Uttam Ramniwas Goyal
Uttam Ramniwas Goyal
Additional Director
over 11 years ago
Aashish Nevatia
Aashish Nevatia
Additional Director
over 11 years ago
Radhakrishnan Manoharan
Radhakrishnan Manoharan
Director
about 12 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Form AOC-4-18112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-21022017_signed
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016