Company Information

CIN
Status
Date of Incorporation
23 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

Lakshminarayan Murali
Lakshminarayan Murali
Director/Designated Partner
about 1 year ago
Ramanathan Kalpana
Ramanathan Kalpana
Director/Designated Partner
almost 7 years ago

Past Directors

Kuppuswamy Gopu
Kuppuswamy Gopu
Director
over 11 years ago
Gurusamy Vishnuvaradhan
Gurusamy Vishnuvaradhan
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-06072020-signed
Auditor?s certificate-05062020
Form DIR-12-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-25042019-signed
Auditor?s certificate-24032019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed