Company Information

CIN
Status
Date of Incorporation
31 January 2013
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranganathan Srinivasan
Ranganathan Srinivasan
Director/Designated Partner
over 1 year ago
Rupa Gurunath
Rupa Gurunath
Director
over 1 year ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Sivaguru Natham Duraiswamy
Sivaguru Natham Duraiswamy
Director/Designated Partner
about 3 years ago
Lakshmiaparna Sreekumar
Lakshmiaparna Sreekumar
Director/Designated Partner
about 4 years ago
Suryanarayanan Raamassubramanian
Suryanarayanan Raamassubramanian
Director
almost 10 years ago
Subramanian Palaniappan
Subramanian Palaniappan
Director
almost 12 years ago

Past Directors

Arun Kumar Datta
Arun Kumar Datta
Director
almost 10 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Form DPT-3-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-29122020
Evidence of cessation;-29122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Interest in other entities;-14022020
Form DPT-3-30012020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-24082019