Company Information

CIN
Status
Date of Incorporation
21 February 2014
Listing Status
Unlisted
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Varatharaj
. Varatharaj
Director/Designated Partner
over 3 years ago
Rajaian Vincent Raju
Rajaian Vincent Raju
Managing Director
almost 11 years ago

Past Directors

. Manjula
. Manjula
Director
over 3 years ago
Akash Darin Vincent Raju
Akash Darin Vincent Raju
Director
about 6 years ago
Sathish Kumar Devanesam Ferdinent
Sathish Kumar Devanesam Ferdinent
Director
over 9 years ago
Valasala Raju .
Valasala Raju .
Director
almost 11 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(4)-09012019
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Form DIR-12-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed