Company Information

CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
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 199/-

Directors

Raman Muthu
Raman Muthu
Director/Designated Partner
almost 7 years ago
Muthu Bharathi
Muthu Bharathi
Managing Director
almost 14 years ago

Past Directors

Aravazhi Ranganathan
Aravazhi Ranganathan
Director
about 11 years ago
Tamilselvi Srinivasan
Tamilselvi Srinivasan
Director
about 11 years ago
Ilango Ramanujam
Ilango Ramanujam
Director
about 11 years ago
Rathnamalai Ilango
Rathnamalai Ilango
Director
about 11 years ago
Ranganathan Muthu
Ranganathan Muthu
Director
almost 14 years ago

Documents

Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Notice of resignation;-22042018
Form DIR-12-22042018_signed
Evidence of cessation;-22042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042018
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Form INC-22-21032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copy of board resolution authorizing giving of notice-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Form 23B for period 010412 to 310313-021012.OCT
Form 32-240114.OCT
Evidence of payment of stamp duty-240114.PDF
Optional Attachment 1-240114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230211.PDF
Form 23-230211.PDF
Copy of resolution-230211.PDF
Optional Attachment 1-230211.PDF
MoA - Memorandum of Association-230211.PDF