Company Information

CIN
Status
Date of Incorporation
31 March 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Krishna Murthy .
Murali Krishna Murthy .
Director
over 1 year ago
Santha Rajagopalan
Santha Rajagopalan
Director/Designated Partner
over 1 year ago
Ravindran Colanukuduru
Ravindran Colanukuduru
Director
about 10 years ago

Past Directors

Subramanian Radhakrishnan Sharma
Subramanian Radhakrishnan Sharma
Director
over 11 years ago
Sivaraman Kuppuswami .
Sivaraman Kuppuswami .
Director
almost 12 years ago
Karaikurichi Rangaswamy Adivarahan
Karaikurichi Rangaswamy Adivarahan
Director
over 13 years ago
Radhakrishnan Brindha .
Radhakrishnan Brindha .
Director
over 13 years ago
Srinath Viswanathan
Srinath Viswanathan
Director
almost 21 years ago
. Subbukrishnan Manisekaran
. Subbukrishnan Manisekaran
Director
almost 21 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Secretarial Audit Report-23102019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Optional Attachment-(1)-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Interest in other entities;-31072018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018