Company Information

CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
790,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Senthilkumar
. Senthilkumar
Director/Designated Partner
about 7 years ago
Ananda Balasubramaniyan
Ananda Balasubramaniyan
Director/Designated Partner
over 9 years ago

Past Directors

Sakunthala Ganapathi
Sakunthala Ganapathi
Alternate Director
over 16 years ago
Ganapathi Sivavadivel
Ganapathi Sivavadivel
Director
about 18 years ago

Charges

39 Lak
04 July 2007
Indian Overseas Bank
39 Lak
04 July 2007
Indian Overseas Bank
0
04 July 2007
Indian Overseas Bank
0
04 July 2007
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Form INC-22-03032018_signed
Form MGT-14-03032018_signed
Copies of the utility bills as mentioned above (not older than two months)-03032018
Copy of board resolution authorizing giving of notice-03032018
Optional Attachment-(1)-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Form DIR-12-07012018_signed
Letter of appointment;-07012018
Optional Attachment-(1)-07012018
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Optional Attachment-(2)-30032017
Optional Attachment-(1)-30032017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017
Form AOC-4-30032017
Form ADT-1-29032017
Copy of written consent given by auditor-29032017
Copy of resolution passed by the company-29032017
Copy of the intimation sent by company-29032017
Optional Attachment-(1)-29032017
Form DIR-12-28032017
Optional Attachment-(2)-28032017