Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Senthilazhagan .
Senthilazhagan .
Director
almost 11 years ago
Manga Damu Selvakumari
Manga Damu Selvakumari
Director
almost 11 years ago
Uma .
Uma .
Director
almost 11 years ago

Past Directors

Suresh Venkatakrishnan Ramaiyer
Suresh Venkatakrishnan Ramaiyer
Managing Director
almost 11 years ago
Meena Suresh Kumari
Meena Suresh Kumari
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Form INC-22-23022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Optional Attachment-(1)-22022018
Copy of board resolution authorizing giving of notice-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Form PAS-3-27122017_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.-27122017
Copy of Board or Shareholders? resolution-27122017
List of share holders, debenture holders;-06072017
Form DIR-12-06072017_signed
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Evidence of cessation;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Details of other Entity(s)-04072017
Directors report as per section 134(3)-04072017
Secretarial Audit Report-04072017
Form ADT-1-18042017_signed
Copy of written consent given by auditor-18042017
Directors report as per section 134(3)-18042017