Company Information

CIN
Status
Date of Incorporation
25 February 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajagopal .
Rajagopal .
Individual Subscriber
over 1 year ago
Subramaniyan Janakiram
Subramaniyan Janakiram
Individual Subscriber
over 1 year ago
Surendran Karthik
Surendran Karthik
Director/Designated Partner
over 1 year ago
Sridhar Krishnaswamy
Sridhar Krishnaswamy
Director/Designated Partner
over 2 years ago

Past Directors

Sujatha Sridhar
Sujatha Sridhar
Director
almost 6 years ago
Sundarrajan .
Sundarrajan .
Director
almost 12 years ago
Vijayaraghavan Thothadri
Vijayaraghavan Thothadri
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-25072019-signed
Declaration by first director-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Form ADT-1-07032019_signed
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019