Company Information

CIN
Status
Date of Incorporation
26 August 2010
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
545,990
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Moni
Sudhir Moni
Director/Designated Partner
over 1 year ago
Venugopal Mahesh
Venugopal Mahesh
Director/Designated Partner
about 3 years ago
Velayudham Vignesh
Velayudham Vignesh
Individual Promoter
about 3 years ago
Madhavan Poondi Sridharan
Madhavan Poondi Sridharan
Individual Promoter
about 4 years ago
Kanchana Govindan
Kanchana Govindan
Director
over 14 years ago
Ranganatha Govindan Iyengar
Ranganatha Govindan Iyengar
Director
over 14 years ago

Past Directors

Veera Moni Chellam
Veera Moni Chellam
Director
over 14 years ago

Documents

Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Form DIR-12-12092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Form AOC-4-061215.OCT