Company Information

CIN
Status
Date of Incorporation
23 June 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,944,360
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arumugam Vivekananthan
Arumugam Vivekananthan
Director/Designated Partner
over 1 year ago
Subramanian Arun Kumar
Subramanian Arun Kumar
Beneficial Owner
about 5 years ago
Venugopalakrishnan .
Venugopalakrishnan .
Director/Designated Partner
over 5 years ago
Manapakkam Srinivasan Muralidharan
Manapakkam Srinivasan Muralidharan
Director
over 10 years ago

Past Directors

Ramakanth Dorai
Ramakanth Dorai
Director
over 6 years ago
Sriram Srivatsan
Sriram Srivatsan
Additional Director
about 8 years ago

Documents

Form PAS-3-29022020_signed
Form MGT-14-29022020_signed
Optional Attachment-(1)-29022020
Copy of Board or Shareholders? resolution-29022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form ADT-1-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form DIR-12-29112019-signed
Optional Attachment-(1)-18112019
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(2)-18112019
Form DPT-3-08112019-signed
Form DPT-3-06112019-signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Form ADT-1-04102019_signed
Optional Attachment-(3)-03102019
Optional Attachment-(2)-03102019