Company Information

CIN
Status
Date of Incorporation
06 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karthigai Shanmugam
Karthigai Shanmugam
Director
almost 2 years ago
Ramachanthran Ramakrishnan
Ramachanthran Ramakrishnan
Director/Designated Partner
almost 2 years ago
Kandasamy Shanmugam
Kandasamy Shanmugam
Director/Designated Partner
almost 2 years ago
Sivadas Menon Santosh .
Sivadas Menon Santosh .
Director/Designated Partner
almost 2 years ago

Past Directors

Suryanarayanan Ramachandra Rao .
Suryanarayanan Ramachandra Rao .
Director
about 5 years ago
Rajagopal Shobana .
Rajagopal Shobana .
Director
over 18 years ago
Kannan Rajagopal .
Kannan Rajagopal .
Director
over 18 years ago

Documents

Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Optional Attachment-(1)-30112019
Interest in other entities;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-301215.OCT