Company Information

CIN
Status
Date of Incorporation
14 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baskaran Anuradha
Baskaran Anuradha
Additional Director
about 8 years ago
Adiyapatham Baskaran
Adiyapatham Baskaran
Additional Director
about 8 years ago
Vijayalakshmiraghunathan .
Vijayalakshmiraghunathan .
Director
over 13 years ago

Past Directors

Raghunathan Valagam Rajagopal
Raghunathan Valagam Rajagopal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form INC-22-21022017_signed
Form MGT-14-21022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Optional Attachment-(1)-21022017
Copy of board resolution authorizing giving of notice-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form DIR-12-05112016_signed
Form DIR-11-05112016_signed
Proof of dispatch-04112016
Notice of resignation filed with the company-04112016