Company Information

CIN
Status
Date of Incorporation
01 February 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
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 799/-

Directors

Pidarithangal David Gopinath
Pidarithangal David Gopinath
Director/Designated Partner
about 4 years ago
Giftson Abraham Jeganathan
Giftson Abraham Jeganathan
Additional Director
almost 5 years ago
Madan Mohan Pidarithangal
Madan Mohan Pidarithangal
Director
almost 12 years ago

Past Directors

Vellaichamy Rameshbabu
Vellaichamy Rameshbabu
Additional Director
over 4 years ago
Gopal Shanthakumari
Gopal Shanthakumari
Director
almost 12 years ago

Documents

Form DPT-3-21012021-signed
Auditor?s certificate-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Optional Attachment-(2)-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Optional Attachment-(3)-05062020
Optional Attachment-(4)-05062020
Optional Attachment-(1)-05062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Interest in other entities;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017