Company Information

CIN
Status
Date of Incorporation
31 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
767,810
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhakrishnan Suresh Kumar
Radhakrishnan Suresh Kumar
Director/Designated Partner
over 1 year ago
Nageswaran Rajkumar
Nageswaran Rajkumar
Director/Designated Partner
over 3 years ago
Baskaran Kandiah
Baskaran Kandiah
Director
over 13 years ago

Past Directors

Prathiba Seshadri
Prathiba Seshadri
Director
about 6 years ago
Narayanan Krishnan
Narayanan Krishnan
Director
over 7 years ago
Thompson Prashanth Gnanam
Thompson Prashanth Gnanam
Additional Director
over 7 years ago
Yoganathan Ratheesan
Yoganathan Ratheesan
Director
over 12 years ago
Leon Rasiah Ranjith
Leon Rasiah Ranjith
Director
over 13 years ago
Ramachandran Soundararajan
Ramachandran Soundararajan
Director
about 14 years ago
Jeevanandham Rajagopal
Jeevanandham Rajagopal
Director
about 14 years ago

Documents

Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form DIR-12-15092020_signed
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-22012020
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Optional Attachment-(3)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019