Company Information

CIN
Status
Date of Incorporation
19 March 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somasundaram Gowri Shankari
Somasundaram Gowri Shankari
Director/Designated Partner
about 3 years ago
Rajesh Ramamurthy Kumar
Rajesh Ramamurthy Kumar
Director
almost 15 years ago

Past Directors

Kishore Kumar Ramamurthy
Kishore Kumar Ramamurthy
Additional Director
about 7 years ago
Viswanathan Jayaprakash
Viswanathan Jayaprakash
Director
almost 15 years ago
Usha .
Usha .
Director
almost 15 years ago
Guruswamy Ramamurthy
Guruswamy Ramamurthy
Director
almost 15 years ago

Documents

Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
List of share holders, debenture holders;-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Copy of the intimation sent by company-22122020
Form DPT-3-11112020-signed
Form DPT-3-28012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-03072019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form ADT-1-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed