Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 January 2020
Last Annual Meeting
07 February 2020
Paid Up Capital
16,720,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramila Harisubramaniam
Pramila Harisubramaniam
Director
over 10 years ago
Chengalva Harisubramanyam Vedadri
Chengalva Harisubramanyam Vedadri
Managing Director
over 12 years ago

Past Directors

Sriram Subramanian
Sriram Subramanian
Director
over 10 years ago

Documents

Form STK-2-10082021-signed
-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29072019
Form DPT-3-17062019-signed
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Form ADT-1-02112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of written consent given by auditor-02112018
Form MGT-7-02112018_signed