Company Information

CIN
Status
Date of Incorporation
29 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dakshinamurthy Vidhya
Dakshinamurthy Vidhya
Director
over 1 year ago

Past Directors

. Vinodh Kumar
. Vinodh Kumar
Additional Director
almost 11 years ago
Rathinam Dakshinamurthy
Rathinam Dakshinamurthy
Director
over 13 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-30122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-16102019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form AOC-4-25102016_signed