Company Information
CIN
Status
Date of Incorporation
11 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somasundaram Subbaiah .
Additional Director
over 1 year ago
over 1 year ago
Periyannan Thamizharasi
Director
almost 12 years ago
almost 12 years ago
Vadivelu Thanicachalam .
Director
almost 12 years ago
almost 12 years ago
Nachiappanchidambaram Nachiappan
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Copy of written consent given by auditor-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Form AOC-4-030116.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Form MGT-14-311014.OCT
-311014.OCT
Copy of resolution-281014.PDF