Company Information

CIN
Status
Date of Incorporation
11 April 2011
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Valli Arun
Valli Arun
Director/Designated Partner
about 1 year ago
. Bhavani
. Bhavani
Director/Designated Partner
over 1 year ago
Ravichandran Seethapathy
Ravichandran Seethapathy
Director/Designated Partner
over 1 year ago
Ar Rm Arun
Ar Rm Arun
Director/Designated Partner
almost 2 years ago
Krishnaprakash Subburayalu Viswanathan
Krishnaprakash Subburayalu Viswanathan
Director
over 8 years ago

Past Directors

Vinoth Kumar Rangasamy
Vinoth Kumar Rangasamy
Additional Director
over 8 years ago
Sundararajan Balaji
Sundararajan Balaji
Director
over 12 years ago
Suresh Paul Thomas
Suresh Paul Thomas
Director
over 12 years ago
Rajasekar Seethapathy
Rajasekar Seethapathy
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form MGT-7-07122020
Form AOC-4-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Evidence of cessation;-10032020
Form DIR-12-10032020_signed
Notice of resignation;-10032020
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Optional Attachment-(3)-10032020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019