Company Information

CIN
Status
Date of Incorporation
08 August 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramarajan .
Ramarajan .
Director/Designated Partner
over 11 years ago
Gopi Reddy Rajasekhar Reddy
Gopi Reddy Rajasekhar Reddy
Director
over 12 years ago

Past Directors

Palaniappan Nalini
Palaniappan Nalini
Additional Director
about 7 years ago
Ponnappureddy Padmavathy
Ponnappureddy Padmavathy
Director
over 12 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Declaration by first director-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
Form DIR-12-27122018_signed
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed