Company Information

CIN
Status
Date of Incorporation
30 August 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Selvan Sasikala .
Selvan Sasikala .
Director
over 1 year ago
Selvan Thiyagesan Venkata
Selvan Thiyagesan Venkata
Director
almost 2 years ago
Ganesan Sakthivel
Ganesan Sakthivel
Director
over 13 years ago

Charges

57 Lak
30 January 2013
Indian Overseas Bank
57 Lak
30 January 2013
Indian Overseas Bank
0
30 January 2013
Indian Overseas Bank
0
30 January 2013
Indian Overseas Bank
0

Documents

Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-23042018_signed
Copies of the utility bills as mentioned above (not older than two months)-23042018
Copy of board resolution authorizing giving of notice-23042018
Optional Attachment-(1)-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Declaration by first director-23042018
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Notice of resignation;-23042018
Optional Attachment-(1)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
Form MGT-7-20022018_signed