Company Information

CIN
Status
Date of Incorporation
06 March 2002
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivasubramanian Shanmuganayagam
Sivasubramanian Shanmuganayagam
Director/Designated Partner
almost 2 years ago
Dulipati Satish
Dulipati Satish
Director/Designated Partner
almost 2 years ago

Past Directors

Candasamy Kirubakaran
Candasamy Kirubakaran
Director
over 17 years ago
Satish Padmalatha
Satish Padmalatha
Director
almost 23 years ago

Documents

Form STK-2-20042021-signed
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
-20052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-20112019-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-11102019_signed
Form DPT-3-27072019
Form DIR-12-26042019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed