Company Information

CIN
Status
Date of Incorporation
22 June 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subramaniam Murali
Subramaniam Murali
Director/Designated Partner
over 1 year ago
Chammany Francis Francisxavier
Chammany Francis Francisxavier
Director/Designated Partner
over 11 years ago
Amitha Murali
Amitha Murali
Director
over 14 years ago

Past Directors

Kannan Ramasamy
Kannan Ramasamy
Director
about 13 years ago

Documents

Form MGT-7-29092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4 additional attachment-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional attachment(s) - if any-31122018
Directors? report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-20072018_signed
Form AOC-4 additional attachment-20072018_signed