Company Information

CIN
Status
Date of Incorporation
13 August 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electrical Lighting (Other Than Sealed Beam Lamp Units)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhakrishnan Anbalagan
Radhakrishnan Anbalagan
Director/Designated Partner
about 5 years ago

Past Directors

. Anbalagan Durgapriyadharshini
. Anbalagan Durgapriyadharshini
Additional Director
about 7 years ago
. Raman Santhana Harish
. Raman Santhana Harish
Director
over 10 years ago
Subasree Sitaraman
Subasree Sitaraman
Director
over 10 years ago
Sridevi Aravindan
Sridevi Aravindan
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-14-23012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(3)-22012019
Optional Attachment-(2)-22012019
Form GNL-2-09012019-signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Form PAS-3-01122018_signed
Form DIR-12-01122018_signed
Form AOC-4-01122018_signed
Copy of Board or Shareholders? resolution-29112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Optional Attachment-(1)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018