Company Information

CIN
Status
Date of Incorporation
02 January 2014
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venugopal Marimuthu
Venugopal Marimuthu
Director
almost 2 years ago
Gopinath Maheshwaran .
Gopinath Maheshwaran .
Director/Designated Partner
over 8 years ago
Maheshwaran Vijay Anand
Maheshwaran Vijay Anand
Director
about 11 years ago

Past Directors

Subadhra Sivalingam
Subadhra Sivalingam
Director
about 11 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-27082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Optional Attachment-(1)-27082019
Copy of board resolution authorizing giving of notice-27082019
Copies of the utility bills as mentioned above (not older than two months)-27082019
Form DPT-3-02082019-signed
Auditor?s certificate-26062019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Form ADT-1-18032019_signed
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed