Company Information
CIN
Status
Date of Incorporation
21 November 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
3,252,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amudhanvel Saranya Boopathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Sankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Sankar Maheswaran
Director
about 10 years ago
about 10 years ago
Sankaralingam Maheswaran
Director
almost 13 years ago
almost 13 years ago
Ashok Aruna
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-17112020-signed
Form PAS-3-23032020_signed
Copy of Board or Shareholders? resolution-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Copy of Board or Shareholders? resolution-24012020
Form MGT-7-04012020_signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-29122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Form PAS-3-02032019_signed
Copy of Board or Shareholders? resolution-22022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Form PAS-3-15112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112018
Copy of Board or Shareholders? resolution-15112018
Form AOC-4-02112018_signed