Company Information

CIN
Status
Date of Incorporation
30 April 2007
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
2,625,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuppusamy Jayabalan
Kuppusamy Jayabalan
Director/Designated Partner
about 3 years ago
Arulanantham Ramanathan
Arulanantham Ramanathan
Director/Designated Partner
about 7 years ago
Tiruvasaloor Venkataraman Ravichandran
Tiruvasaloor Venkataraman Ravichandran
Additional Director
over 7 years ago

Past Directors

Prabhu .
Prabhu .
Director
over 17 years ago
Y Jayashankar
Y Jayashankar
Director
over 17 years ago
Yagnaraman Balaji
Yagnaraman Balaji
Director
over 17 years ago

Documents

Form INC-22-21122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Optional Attachment-(1)-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-31102019-signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(1)-03022018
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Interest in other entities;-03022018
Evidence of cessation;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Interest in other entities;-12122017
Form AOC-4-10082017_signed