Company Information

CIN
Status
Date of Incorporation
24 November 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nellai Ramachanthran Manigantan
Nellai Ramachanthran Manigantan
Director/Designated Partner
almost 2 years ago
Ramachanthran Ramakrishnan
Ramachanthran Ramakrishnan
Director/Designated Partner
almost 2 years ago

Past Directors

Gopalsamy Bangaru Senthil Kumar
Gopalsamy Bangaru Senthil Kumar
Managing Director
about 18 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed