Company Information

CIN
Status
Date of Incorporation
22 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajamani Ragavachari Sundara Raghavan
Rajamani Ragavachari Sundara Raghavan
Director/Designated Partner
over 1 year ago
Swapna Sundararaghavan
Swapna Sundararaghavan
Director/Designated Partner
about 6 years ago

Past Directors

Ranganathan Mohan
Ranganathan Mohan
Director
almost 13 years ago
Sundaram Venkatesan
Sundaram Venkatesan
Director
almost 13 years ago
Jayanthi Varadan
Jayanthi Varadan
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Form DIR-12-29102018_signed
Interest in other entities;-29102018
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-31052018
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Declaration by first director-31052018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
List of share holders, debenture holders;-01112016