Company Information

CIN
Status
Date of Incorporation
02 November 2010
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
5,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srigandh Paheerathan
Srigandh Paheerathan
Director/Designated Partner
over 2 years ago
Shivaji Athinathan
Shivaji Athinathan
Director
over 14 years ago

Past Directors

Geetha Jayamurugan
Geetha Jayamurugan
Additional Director
over 13 years ago
Nagalingam Jayamurugan
Nagalingam Jayamurugan
Additional Director
over 13 years ago
Mani .
Mani .
Director
over 14 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-22012020-signed
Form ADT-1-06012020_signed
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-12012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-27032018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Interest in other entities;-15122017
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Notice of resignation;-15122017
Optional Attachment-(5)-15122017
Optional Attachment-(1)-15122017
Letter of appointment;-15122017