Company Information

CIN
Status
Date of Incorporation
18 August 2014
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
14 September 2022
Paid Up Capital
9,306,400
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundararaj Jamuna
Sundararaj Jamuna
Director/Designated Partner
over 1 year ago
Padmanabhan Dhanapal
Padmanabhan Dhanapal
Director/Designated Partner
over 1 year ago
Narendran Jayavelu
Narendran Jayavelu
Director/Designated Partner
over 1 year ago
Mathivanan .
Mathivanan .
Director
about 6 years ago

Past Directors

Palaninathan Ravichandran
Palaninathan Ravichandran
Director
over 5 years ago
Venkatesan Seetha Raman
Venkatesan Seetha Raman
Director
over 6 years ago
Stalin .
Stalin .
Additional Director
about 10 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-09012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form SH-7-05032019-signed
Form PAS-3-05032019_signed
Copy of Board or Shareholders? resolution-05032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032019
Copy of the resolution for alteration of capital;-26022019
Altered memorandum of assciation;-26022019
Optional Attachment-(1)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Form AOC-4-18012019-signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Form DIR-12-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018