Company Information

CIN
Status
Date of Incorporation
08 August 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
119,420
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Ashokkumar
Viswanathan Ashokkumar
Director/Designated Partner
almost 2 years ago
Lakshmi Ramamoorthy
Lakshmi Ramamoorthy
Director
over 17 years ago
Nandan Setlur
Nandan Setlur
Director
over 19 years ago
Charles Ehrig
Charles Ehrig
Director
over 19 years ago

Past Directors

Ramamoorthy Narayanaswamy
Ramamoorthy Narayanaswamy
Director
over 17 years ago
Swaminathan Krishnaswamy
Swaminathan Krishnaswamy
Director
over 18 years ago
Balaji Ramamoorthy
Balaji Ramamoorthy
Director
over 19 years ago

Documents

Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-12-28102020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_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 DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Form ADT-1-01122017_signed
Form AOC-4-01122017_signed
Form DIR-12-30112017_signed
Form MGT-7-30112017_signed
Notice of resignation;-29112017
Evidence of cessation;-29112017
List of share holders, debenture holders;-27112017