Company Information

CIN
Status
Date of Incorporation
30 July 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Kparameswaran
Krishnan Kparameswaran
Additional Director
over 1 year ago
Jayanthi Krishnan
Jayanthi Krishnan
Director
over 1 year ago

Past Directors

Ramalingam Vijayalakshmi
Ramalingam Vijayalakshmi
Director
over 11 years ago
Lakshmana Natarajan
Lakshmana Natarajan
Director
over 11 years ago

Documents

Form ADT-1-15042020_signed
Copy of resolution passed by the company-04042020
Copy of the intimation sent by company-04042020
Copy of written consent given by auditor-04042020
Form MGT-7-04042020_signed
Form AOC-4-04042020_signed
Approval letter for extension of AGM;-02042020
Approval letter of extension of financial year or AGM-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Directors report as per section 134(3)-02042020
List of share holders, debenture holders;-02042020
Form DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Notice of resignation;-24042018
Optional Attachment-(1)-24042018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017