Company Information

CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
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

Umapathy Munuswamy
Umapathy Munuswamy
Director/Designated Partner
almost 7 years ago

Past Directors

Shylaja Vijayarangan
Shylaja Vijayarangan
Director
over 9 years ago
. Saroja
. Saroja
Additional Director
almost 10 years ago
Chandrasekar Umapathy
Chandrasekar Umapathy
Managing Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copy of board resolution authorizing giving of notice-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
List of share holders, debenture holders;-21072018
Form 23AC-16072018_signed
Form ADT-1-14072018_signed
Form DIR-12-14072018_signed
Form 23AC-14072018_signed
Form 20B-14072018_signed
Form 23AC-11072018_signed
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018