Company Information

CIN
Status
Date of Incorporation
02 May 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 499/-

Directors

Ramesh Murugesan
Ramesh Murugesan
Director
almost 6 years ago
Gajendra .
Gajendra .
Director/Designated Partner
almost 6 years ago

Past Directors

Nagaya Cavoundar
Nagaya Cavoundar
Additional Director
over 8 years ago
Sriram Subramanian
Sriram Subramanian
Additional Director
over 10 years ago
Mohan Raghavendran
Mohan Raghavendran
Director
almost 11 years ago

Documents

Form AOC-4-02102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-14052019
Form DIR-12-14052019
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form AOC-4-21022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Optional Attachment-(2)-21092018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed