Company Information

CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palaniappan Meenakshi
Palaniappan Meenakshi
Director
about 12 years ago

Past Directors

Gayathri Sudharshan
Gayathri Sudharshan
Additional Director
about 4 years ago
. Indirani
. Indirani
Additional Director
over 7 years ago
Sundaram Palaniappan
Sundaram Palaniappan
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-26082018_signed
Evidence of cessation;-26082018
Notice of resignation;-26082018
Proof of dispatch-25082018
Notice of resignation filed with the company-25082018
Form DIR-11-25082018_signed
Acknowledgement received from company-25082018
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017