Company Information

CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendran Hariparanthaman
Narendran Hariparanthaman
Director/Designated Partner
over 1 year ago
. Thiripura Sundari
. Thiripura Sundari
Director/Designated Partner
over 2 years ago
Thangavel Velvalli
Thangavel Velvalli
Director
over 10 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
Form ADT-1-29052018_signed
Copy of written consent given by auditor-29052018
Copy of the intimation sent by company-29052018
Copy of resolution passed by the company-29052018
Form DIR-12-02022018_signed
Form DIR-12-07032017_signed
Acknowledgement of Stamp Duty MoA payment-190814.PDF
Acknowledgement of Stamp Duty AoA payment-190814.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF
MoA - Memorandum of Association-130814.PDF