Company Information

CIN
Status
Date of Incorporation
06 January 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
279,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Mehra
Meena Mehra
Director/Designated Partner
over 1 year ago
Malarvizhi Thangadurai
Malarvizhi Thangadurai
Director
over 1 year ago
Baskaran Lakshmanan
Baskaran Lakshmanan
Director
over 1 year ago
Easwaramoorthi Amarapathi
Easwaramoorthi Amarapathi
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Vijayarangan
Ramesh Vijayarangan
Director
over 15 years ago
Emeline Celia Nadege Garnier
Emeline Celia Nadege Garnier
Director
about 20 years ago
Damien Cedric Jacques Mann
Damien Cedric Jacques Mann
Director
about 20 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-29122018_signed
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Acknowledgement received from company-28022018
Evidence of cessation;-28022018
Form DIR-11-28022018_signed
Notice of resignation filed with the company-28022018
Proof of dispatch-28022018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
List of share holders, debenture holders;-26112016