Company Information

CIN
Status
Date of Incorporation
27 November 2013
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
150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thilaigovindan Sudhagar
Thilaigovindan Sudhagar
Director
over 1 year ago
Jamaludeen Asrar Ahmed
Jamaludeen Asrar Ahmed
Director/Designated Partner
about 11 years ago

Past Directors

Marimuthu Alagarsamy
Marimuthu Alagarsamy
Additional Director
almost 3 years ago
Periasamy Muthusamy Hanibal
Periasamy Muthusamy Hanibal
Director
about 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28122018
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
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-16102018_signed
-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form AOC-4-04042018_signed
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form AOC-4-110116.OCT
Form MGT-7-010116.OCT
FormSchV-260215 for the FY ending on-070914.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-271113.PDF
Acknowledgement of Stamp Duty AoA payment-271113.PDF
Certificate of Incorporation-271113.PDF
Certificate of Incorporation-271113.PDF
AoA - Articles of Association-261113.PDF
Annexure of subscribers-261113.PDF