Company Information

CIN
Status
Date of Incorporation
22 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
511,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vilakkudi G Veeraraghavan
Vilakkudi G Veeraraghavan
Director
over 1 year ago
Venkata Ravindra Thotakura
Venkata Ravindra Thotakura
Director/Designated Partner
over 1 year ago
Ramaswamy Gopalaswamy
Ramaswamy Gopalaswamy
Director
over 1 year ago

Past Directors

Venkatesh Narasimhan
Venkatesh Narasimhan
Director
about 14 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form INC-22-15122017_signed
Optional Attachment-(1)-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Copy of board resolution authorizing giving of notice-15122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Form ADT-1-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed