Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Venkateswaran Natarajan
Venkateswaran Natarajan
Director/Designated Partner
over 1 year ago
Ganesan Anandanarayanan
Ganesan Anandanarayanan
Director/Designated Partner
almost 2 years ago
Ranganathan Srinivasan
Ranganathan Srinivasan
Director
about 13 years ago
Veppur Margabandhu Mohan
Veppur Margabandhu Mohan
Director
about 13 years ago

Past Directors

. Raghupathy
. Raghupathy
Director
about 13 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Interest in other entities;-09112020
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Notice of resignation;-09112020
Directors report as per section 134(3)-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form DPT-3-04042020-signed
Form MGT-7-19032020_signed
Optional Attachment-(1)-18032020
List of share holders, debenture holders;-18032020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018