Company Information

CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
7,227,610
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kasinathan Balasubramanian
Kasinathan Balasubramanian
Director/Designated Partner
over 1 year ago
Andakudi Mohanram Subarayan
Andakudi Mohanram Subarayan
Director/Designated Partner
over 2 years ago
Arivin Muthu Vinoth
Arivin Muthu Vinoth
Director/Designated Partner
over 3 years ago
Venkatraman Sathish
Venkatraman Sathish
Director/Designated Partner
over 3 years ago
. Gopi
. Gopi
Director/Designated Partner
over 3 years ago
. Arihanthkumar
. Arihanthkumar
Director/Designated Partner
almost 5 years ago
Rajagopal Chettiar Perumal
Rajagopal Chettiar Perumal
Director/Designated Partner
over 6 years ago
Govindarajalu Kasthuri Rangan
Govindarajalu Kasthuri Rangan
Director/Designated Partner
over 6 years ago

Past Directors

Raghav Srivatsan Radhakrishnan
Raghav Srivatsan Radhakrishnan
Director
over 3 years ago
Ramanujam Venkatesan
Ramanujam Venkatesan
Director
over 12 years ago
. Rajagopal
. Rajagopal
Director
over 12 years ago
Arvin Govindarajulu
Arvin Govindarajulu
Director
over 12 years ago
Govindaraj Prithivirajan
Govindaraj Prithivirajan
Managing Director
over 12 years ago
Kanyalal Dineshkumar
Kanyalal Dineshkumar
Director
over 12 years ago
Karnapuram Venkataraman Ranganathan Venkataraman
Karnapuram Venkataraman Ranganathan Venkataraman
Director
over 13 years ago
Subramania Radhakrishnan
Subramania Radhakrishnan
Director
over 13 years ago
Arunachalam Veerappa Chettiar
Arunachalam Veerappa Chettiar
Director
over 13 years ago

Charges

9 Lak
02 December 2019
Corporation Bank
9 Lak
02 December 2019
Others
0
02 December 2019
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Optional Attachment-(1)-17122019
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form GNL-2-29112019-signed
Optional Attachment-(1)-16112019
Form MGT-14-05072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190705
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Altered memorandum of association-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Altered articles of association-25062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form GNL-2-06052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019-signed