Company Information

CIN
Status
Date of Incorporation
24 July 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 2022
Paid Up Capital
1,025,000
Authorised Capital
1,025,000
Financials All Documents available from MCA @Rs 199/-

Directors

Na Balu Rajkumar
Na Balu Rajkumar
Director/Designated Partner
over 1 year ago
Thalikottai Rajuthevar Sakthivel Muthukumaar
Thalikottai Rajuthevar Sakthivel Muthukumaar
Director/Designated Partner
over 1 year ago
Jothiprakasam Sharmila
Jothiprakasam Sharmila
Director/Designated Partner
over 1 year ago

Past Directors

Thallikotai Raju Baalu Rajaa
Thallikotai Raju Baalu Rajaa
Additional Director
about 6 years ago
Sivakumar Kanagasabai .
Sivakumar Kanagasabai .
Director
almost 7 years ago
Ellappan Gurusamy
Ellappan Gurusamy
Director
almost 9 years ago
Suresh Kumar Kunnath Ayyappa Kutty
Suresh Kumar Kunnath Ayyappa Kutty
Director
almost 9 years ago
Yoganandan Veeraraghavan Sivasankaran .
Yoganandan Veeraraghavan Sivasankaran .
Director
about 10 years ago
Arivudai Nambi .
Arivudai Nambi .
Additional Director
about 10 years ago
Ramasamy Naidu Kannan
Ramasamy Naidu Kannan
Whole Time Director
about 12 years ago
Kasi Rajasekar
Kasi Rajasekar
Whole Time Director
about 12 years ago
Natarajan Balasubramanian
Natarajan Balasubramanian
Whole Time Director
about 12 years ago
Bhaskaran Thamattoor Prabhakaran
Bhaskaran Thamattoor Prabhakaran
Whole Time Director
about 12 years ago

Documents

Form ADT-3-12042021_signed
Resignation letter-02092020
Form MGT-7-08022020_signed
Form AOC-4-08022020_signed
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
Form ADT-1-15112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01112019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Optional Attachment-(1)-12122018
Interest in other entities;-14112018
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-14112018_signed