Company Information

CIN
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mani Tamilarasu
Mani Tamilarasu
Director/Designated Partner
over 1 year ago
Chidambaranathan Ambigapathy
Chidambaranathan Ambigapathy
Director/Designated Partner
over 1 year ago
Masilamani Prabu
Masilamani Prabu
Director/Designated Partner
over 1 year ago
Ambigapathy Parvathy
Ambigapathy Parvathy
Director
about 11 years ago
Seethapathy Chidambaranathan
Seethapathy Chidambaranathan
Director
about 11 years ago
Krishnan Selvaraj
Krishnan Selvaraj
Director
about 11 years ago

Past Directors

William Diamond Shobana Diamond
William Diamond Shobana Diamond
Additional Director
over 8 years ago
. Purushothaman
. Purushothaman
Director
about 11 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-31012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-19102019_signed
Optional Attachment-(1)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(2)-19102019
Form DPT-3-16102019
Form INC-22-09052019_signed
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form MGT-7-17012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-30112016
Form DIR-12-30112016_signed
List of share holders, debenture holders;-29112016