Company Information

CIN
Status
Date of Incorporation
19 May 2006
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
3,000,010
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Sampath
Sridhar Sampath
Director/Designated Partner
over 5 years ago
Rajesh Aravamudhan
Rajesh Aravamudhan
Director
over 18 years ago

Past Directors

Rabindranath Balasubramanian
Rabindranath Balasubramanian
Whole Time Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-11112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DIR-12-30052019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Form INC-22-09022019_signed
Copies of the utility bills as mentioned above (not older than two months)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(1)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Declaration by first director-25012019
Form DIR-12-25012019_signed
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Form SH-9-10012019-signed
Form SH-8-09012019-signed