Company Information

CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shymosree Kulothungan
Shymosree Kulothungan
Director
almost 2 years ago
Prabhasanker Muthusundram
Prabhasanker Muthusundram
Director
almost 14 years ago
Sivananancha Perumal Sathesh Babu Babu
Sivananancha Perumal Sathesh Babu Babu
Director
over 14 years ago
Lashmanaswami .
Lashmanaswami .
Director
over 14 years ago

Past Directors

Kandappan Kulothungan
Kandappan Kulothungan
Managing Director
about 14 years ago

Documents

List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Form MGT-14-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Evidence of cessation;-24092018
Notice of resignation;-24092018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Form MGT-14-29122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062017