Company Information

CIN
Status
Date of Incorporation
28 October 2011
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohandoss Radhakrishnan
Mohandoss Radhakrishnan
Director/Designated Partner
over 1 year ago
Tay Siew Eng
Tay Siew Eng
Director
about 10 years ago
Kizzakan Sreedharan Madhan Kumar
Kizzakan Sreedharan Madhan Kumar
Director
about 13 years ago

Past Directors

Tong Hsien Hou Jackson
Tong Hsien Hou Jackson
Director
over 12 years ago
. Vinod Chamu Vilampil
. Vinod Chamu Vilampil
Director
about 13 years ago

Documents

Form INC-22-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy of board resolution authorizing giving of notice-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form ADT-1-19112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-20062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Evidence of cessation;-17042017
Optional Attachment-(1)-17042017