Company Information

CIN
Status
Date of Incorporation
08 September 2014
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 799/-

Directors

. Mathan
. Mathan
Director/Designated Partner
over 1 year ago
Karunamurthy Praveen Kumar
Karunamurthy Praveen Kumar
Director/Designated Partner
almost 2 years ago
Shanmugam Jothinathan
Shanmugam Jothinathan
Director
over 8 years ago
Vasudevan Nagamuthu
Vasudevan Nagamuthu
Director
over 10 years ago

Past Directors

Barath Babu Vasudevan
Barath Babu Vasudevan
Director
over 10 years ago
. Rangarajan
. Rangarajan
Director
over 10 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
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
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Optional Attachment-(1)-01092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Optional Attachment-(1)-05052016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Form DIR-12-051114.OCT
Evidence of cessation-041114.PDF
Acknowledgement of Stamp Duty AoA payment-080914.PDF