Company Information

CIN
Status
Date of Incorporation
26 December 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagarajan Srivenkatesan
Nagarajan Srivenkatesan
Director/Designated Partner
almost 4 years ago
Nilesh Vishnu Korgaonkar
Nilesh Vishnu Korgaonkar
Director/Designated Partner
about 6 years ago
Savitha Ramesh
Savitha Ramesh
Additional Director
over 6 years ago
Sanjay Raghunath
Sanjay Raghunath
Director/Designated Partner
about 19 years ago

Past Directors

Sheila Navaneetha Krishnan
Sheila Navaneetha Krishnan
Managing Director
almost 11 years ago
Sanjay Raghunath
Sanjay Raghunath
Director
about 19 years ago

Documents

Form DPT-3-14122020_signed
Auditor?s certificate-14122020
Form INC-22-11052020_signed
Copies of the utility bills as mentioned above (not older than two months)-08052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Copy of board resolution authorizing giving of notice-08052020
Optional Attachment-(1)-08052020
Form DPT-3-04022020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Auditor?s certificate-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Interest in other entities;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Notice of resignation;-20072018
Optional Attachment-(1)-20072018
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed