Company Information

CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivasan Sarangapani
Srinivasan Sarangapani
Additional Director
over 6 years ago
Samuel Augustus Nirmal
Samuel Augustus Nirmal
Director
almost 12 years ago

Past Directors

Ajit John Punnoose
Ajit John Punnoose
Director
almost 12 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Notice of resignation;-06062016
Form DIR-12-06062016
Evidence of cessation;-06062016
Form MGT-7-06062016