Company Information

CIN
Status
Date of Incorporation
14 July 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
14 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kannan
. Kannan
Director
over 1 year ago
Allahpichai Thameen
Allahpichai Thameen
Director/Designated Partner
about 4 years ago

Past Directors

Padmanaban Sankarakrishnan
Padmanaban Sankarakrishnan
Director
over 13 years ago

Charges

0
11 October 2019
Vishwanathan Subramanian
5 Lak
11 October 2019
Others
0
11 October 2019
Others
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-31122020
Form INC-22-26052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052020
Copies of the utility bills as mentioned above (not older than two months)-23052020
Copy of board resolution authorizing giving of notice-23052020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Evidence of cessation;-14052020
Notice of resignation;-14052020
Form AOC-4-13052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Directors report as per section 134(3)-12052020
Form MGT-7-12052020_signed
List of share holders, debenture holders;-11052020
Form MGT-7-11052020_signed
List of share holders, debenture holders;-09052020
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Directors report as per section 134(3)-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-21102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form MGT-7-21102019_signed