Company Information

CIN
Status
Date of Incorporation
04 September 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Sapthajeeth
Subramanian Sapthajeeth
Director/Designated Partner
almost 2 years ago
Sarada Subramanian
Sarada Subramanian
Director/Designated Partner
over 6 years ago

Past Directors

Ramachandran Dhathathri
Ramachandran Dhathathri
Director
over 11 years ago
Sathyakumar Nagarajan
Sathyakumar Nagarajan
Director
over 11 years ago
Srinivasan Padma
Srinivasan Padma
Director
over 11 years ago
Anantharamu .
Anantharamu .
Director
over 11 years ago
Ramanathan Subramanian
Ramanathan Subramanian
Director
over 11 years ago
Balakrishnan Chandrasekhar
Balakrishnan Chandrasekhar
Director
over 11 years ago

Documents

Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-09092019_signed
Resignation letter-09092019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Declaration by first director-01102018
Notice of resignation;-01102018
Optional Attachment-(2)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Optional Attachment-(1)-16122017