Company Information

CIN
Status
Date of Incorporation
06 January 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Goel
Alok Kumar Goel
Additional Director
almost 9 years ago
Mythili Krishnamurthy .
Mythili Krishnamurthy .
Director
about 14 years ago
Venkatraman Subramanian .
Venkatraman Subramanian .
Director
about 14 years ago

Past Directors

Venkatasubramanian .
Venkatasubramanian .
Additional Director
almost 9 years ago
Natarajan Iyer
Natarajan Iyer
Additional Director
almost 9 years ago
Rajesh Malhotra
Rajesh Malhotra
Additional Director
almost 9 years ago
Sudesh Laxminarayan Honnavalli
Sudesh Laxminarayan Honnavalli
Additional Director
almost 9 years ago
Maheshwaran Venkataraman
Maheshwaran Venkataraman
Director
about 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-31082018
Copy of the intimation sent by company-31082018
Copy of resolution passed by the company-31082018
Form ADT-3-16072018-signed
Resignation letter-13072018
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Evidence of cessation;-22122017
Form DIR-12-22122017_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed