Company Information
CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Govindaraju Kumar .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundar Arumugam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nagendaran Sathya Sai Sankar
Additional Director
about 7 years ago
about 7 years ago
Rajesh Bhansali
Director
over 11 years ago
over 11 years ago
Vandana Aggarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Ahmed Cassim Aminath Khatija .
Director
over 10 years ago
over 10 years ago
Hussain Ayeshath Zaneera .
Director
over 10 years ago
over 10 years ago
Hussain Mohamed Zaid .
Additional Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form DIR-12-24012020_signed
Optional Attachment-(3)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Interest in other entities;-23012020
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Interest in other entities;-07092018
