Company Information
CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
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
Vadivel Kannan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Natesan Dilli Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Antonyraj Isacnaveen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkatesan Vijayan
Director
almost 2 years ago
almost 2 years ago
Hemamalini .
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Davidsamson Jayachandra Duthie
Director
about 13 years ago
about 13 years ago
Robert Gagarin
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_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)-31122018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form AOC-4-021115.OCT
Form MGT-7-201015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170615.PDF
Form MGT-14-170615.PDF
MoA - Memorandum of Association-170615.PDF
Minutes of Meeting-170615.PDF
Copy of resolution-170615.PDF
AoA - Articles of Association-170615.PDF
Copy of Board Resolution-050615.PDF