Company Information

CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raja Kumar Venkatesh
Raja Kumar Venkatesh
Director/Designated Partner
over 1 year ago
Krishna Kumar Narayana Swamy
Krishna Kumar Narayana Swamy
Director/Designated Partner
over 7 years ago
Sathurappan Kasthurirangaramanujam Radhakrishnan
Sathurappan Kasthurirangaramanujam Radhakrishnan
Director/Designated Partner
over 8 years ago

Past Directors

Kanakasankarpandian Subasbose .
Kanakasankarpandian Subasbose .
Director
over 11 years ago
Ravindaran Mookiah
Ravindaran Mookiah
Director
over 11 years ago

Documents

Proof of dispatch-07122019
Notice of resignation filed with the company-07122019
Form DIR-11-07122019_signed
Form DIR-11-28112019_signed
Notice of resignation filed with the company-27112019
Proof of dispatch-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form MGT-7-31072019_signed
Form ADT-1-30072019_signed
List of share holders, debenture holders;-30072019
Copy of written consent given by auditor-25072019
-25072019
Copy of resolution passed by the company-25072019
Form ADT-1-05122018_signed
-04122018
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Form DIR-12-19082017_signed
Declaration by first director-19082017
Letter of appointment;-19082017
Form MGT-14-28052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052017
Copy of written consent given by auditor-25102016
Directors report as per section 134(3)-25102016
Evidence of cessation;-25102016
Form DIR-12-25102016_signed