Company Information
CIN
Status
Date of Incorporation
18 January 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayaraman Jagannadhan
Director
almost 14 years ago
almost 14 years ago
Uma Suresh
Director
almost 14 years ago
almost 14 years ago
Thiyagarajan Velayutham
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rajaraman Suresh .
Additional Director
over 10 years ago
over 10 years ago
Rajagopal Balaji
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form DIR-12-16012019_signed
List of share holders, debenture holders;-31122018
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
Notice of resignation;-31122018
Evidence of cessation;-31122018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Letter of appointment;-20122017
Optional Attachment-(1)-20122017
Form DIR-12-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
Form AOC-4-10022017_signed
List of share holders, debenture holders;-09022017