Company Information

CIN
Status
Date of Incorporation
04 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baskar Rakeshkumar Babu
Baskar Rakeshkumar Babu
Director/Designated Partner
about 4 years ago
Neelavarnam Suresh Khanna
Neelavarnam Suresh Khanna
Director/Designated Partner
about 5 years ago
Neelavarnam Munusamy .
Neelavarnam Munusamy .
Director/Designated Partner
about 5 years ago
Muthukrishnan Sashi
Muthukrishnan Sashi
Additional Director
about 5 years ago

Past Directors

Anil Kumar Gadamsetty
Anil Kumar Gadamsetty
Director
almost 7 years ago
Chinnappa Aravindhan
Chinnappa Aravindhan
Director
almost 7 years ago
Kavitha Logaiya Damodharan
Kavitha Logaiya Damodharan
Director
almost 9 years ago
Vadivelu Saravanan
Vadivelu Saravanan
Director
over 12 years ago
Suganya Shanmugam
Suganya Shanmugam
Director
over 12 years ago

Documents

Form DIR-11-01122020_signed
Optional Attachment-(1)-27112020
Acknowledgement received from company-27112020
Notice of resignation filed with the company-27112020
Proof of dispatch-27112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27052020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
Notice of resignation;-04122019
Notice of resignation filed with the company-04122019
Form DIR-12-04122019_signed
Form DIR-11-04122019_signed
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Declaration by first director-04122019
Acknowledgement received from company-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Proof of dispatch-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-19112019_signed
Interest in other entities;-18112019
Declaration by first director-18112019
Form DPT-3-06062019-signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019