Company Information

CIN
Status
Date of Incorporation
13 January 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalakrishnan Madhan
Gopalakrishnan Madhan
Director/Designated Partner
over 1 year ago
Renuka Gopalakrishnan
Renuka Gopalakrishnan
Director
almost 25 years ago
Gopalsamy Gopalakrishnan
Gopalsamy Gopalakrishnan
Director
almost 25 years ago

Documents

Form STK-2-10082021-signed
-17022020
Optional Attachment-(1)-17022020
Form AOC-4-07122019_signed
Secretarial Audit Report-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-26102018_signed
Secretarial Audit Report-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-22112017_signed
Company CSR policy as per section 135(4)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Details of other Entity(s)-21112017
Form MGT-7-21112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016