Company Information

CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,250,000
Authorised Capital
4,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Aggarwal
Ravi Aggarwal
Additional Director
almost 2 years ago
Nagarajan Yogeshwaran
Nagarajan Yogeshwaran
Additional Director
about 2 years ago
Kollengode Ravi Shankar Ramachandran
Kollengode Ravi Shankar Ramachandran
Director/Designated Partner
over 7 years ago
Thulasiram Kesavan
Thulasiram Kesavan
Beneficial Owner
over 8 years ago
Madan Mohan Babu
Madan Mohan Babu
Beneficial Owner
over 8 years ago

Past Directors

Mukund Rangarajan
Mukund Rangarajan
Additional Director
over 3 years ago
Sivarama Subramony Harish
Sivarama Subramony Harish
Director
almost 5 years ago
Ajay Kumar Sakamuri
Ajay Kumar Sakamuri
Director
over 6 years ago
Mriganka Gupta
Mriganka Gupta
Director
over 6 years ago
Balasubramaniam Ramamurthy
Balasubramaniam Ramamurthy
Director
over 7 years ago
Suthamally Ramanan
Suthamally Ramanan
Director
over 13 years ago
Sankaran Subramanian
Sankaran Subramanian
Director
over 13 years ago

Documents

Form ADT-1-05082020_signed
Optional Attachment-(2)-05082020
Copy of the intimation sent by company-05082020
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-05082020
Form MSME FORM I-01082020_signed
Form ADT-3-28072020_signed
Resignation letter-28072020
Approval letter for extension of AGM;-13032020
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(4)-25022020
Optional Attachment-(3)-25022020
Approval letter of extension of financial year of AGM-25022020
Optional Attachment-(1)-25022020
Form AOC-4(XBRL)-25022020_signed
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Form DIR-12-17122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form MSME FORM I-28102019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Optional Attachment-(4)-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019