Company Information
CIN
Status
Date of Incorporation
04 April 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshminarayan Murali
Director/Designated Partner
about 1 year ago
about 1 year ago
Logaraj Gautham
Additional Director
almost 4 years ago
almost 4 years ago
Ramanathan Kalpana
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Maria Jesu Amal Raj Maria Arul Soosai Marian
Additional Director
almost 4 years ago
almost 4 years ago
Kannappan Siva Kumar
Additional Director
almost 4 years ago
almost 4 years ago
Sudharsan Venugopal
Director
about 8 years ago
about 8 years ago
Gurusamy Vishnuvaradhan
Director
almost 14 years ago
almost 14 years ago
Documents
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-06072020-signed
Auditor?s certificate-05062020
Form DIR-12-10122019_signed
Notice of resignation;-29112019
Evidence of cessation;-29112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-25042019-signed
List of depositors-24032019
Auditor?s certificate-24032019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed