Company Information

CIN
Status
Date of Incorporation
10 February 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balashanmugam Sneha Santhoshni
Balashanmugam Sneha Santhoshni
Director/Designated Partner
over 1 year ago
Rajeswaran Selvasundari
Rajeswaran Selvasundari
Director/Designated Partner
over 1 year ago
Srinithisharini Rajkumar
Srinithisharini Rajkumar
Director/Designated Partner
over 1 year ago
Karthigai Rani Jayabal Vella Durai
Karthigai Rani Jayabal Vella Durai
Director/Designated Partner
over 1 year ago

Past Directors

Veera Lakshmi Narayanen
Veera Lakshmi Narayanen
Director
almost 14 years ago
Rajkumar Rajeshwaran
Rajkumar Rajeshwaran
Director
almost 14 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form INC-22-14062018_signed
Form MGT-14-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Optional Attachment-(1)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Evidence of cessation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Optional Attachment-(1)-12062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161007
Form MGT-14-30092016-signed
Altered articles of association-26092016