Company Information

CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Ragothaman
Srinivasan Ragothaman
Director/Designated Partner
over 1 year ago
Muralidharan Govindarajan
Muralidharan Govindarajan
Director/Designated Partner
over 13 years ago
Sriram Valangaiman Narasimhan
Sriram Valangaiman Narasimhan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022020
Directors report as per section 134(3)-21022020
Form AOC-4-21022020_signed
Form DPT-3-02072019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form ADT-1-18032019_signed
Directors report as per section 134(3)-18032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-28022019_signed
Resignation letter-23022019
Form INC-22-10112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018
Copies of the utility bills as mentioned above (not older than two months)-10112018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-22112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112017