Company Information

CIN
Status
Date of Incorporation
09 November 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
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaniappan Saravanan
Kaniappan Saravanan
Director/Designated Partner
over 6 years ago
Ponniah Amuthan
Ponniah Amuthan
Director/Designated Partner
over 6 years ago
Gopalakrishnan Murugesan
Gopalakrishnan Murugesan
Director/Designated Partner
over 6 years ago
Rajasekar Appukanu Rajaram
Rajasekar Appukanu Rajaram
Director/Designated Partner
about 14 years ago

Past Directors

Santhana Krishnan Kavitha
Santhana Krishnan Kavitha
Director
about 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-02122019-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30102019-signed
Form DPT-3-21102019-signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
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
List of share holders, debenture holders;-28122018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Form DIR-12-25072018_signed
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed