Company Information

CIN
Status
Date of Incorporation
29 December 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palanivelrajan Dhavamanirajan
Palanivelrajan Dhavamanirajan
Director/Designated Partner
over 1 year ago
Jagadeesan Karkavelmuruganathan
Jagadeesan Karkavelmuruganathan
Director/Designated Partner
over 7 years ago
Jegadheesan .
Jegadheesan .
Director
about 10 years ago

Past Directors

Rajesh Jayaraman
Rajesh Jayaraman
Director
over 7 years ago
Sumitra Devi Karuppasamy
Sumitra Devi Karuppasamy
Managing Director
about 10 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-07112019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Form PAS-3-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form SH-7-24112017-signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of Board or Shareholders? resolution-24112017
Complete record of private placement offers and acceptances in Form PAS-5.-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017