Company Information

CIN
Status
Date of Incorporation
31 May 2012
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

Sundarajanad .
Sundarajanad .
Director
about 10 years ago
Sivashanmugam Natarajan
Sivashanmugam Natarajan
Director
about 10 years ago

Past Directors

Sundari Sivashanmugam
Sundari Sivashanmugam
Director
over 12 years ago
Sundarajan Renugadevi
Sundarajan Renugadevi
Director
over 12 years ago
Sivanesan Perumal Sundreson
Sivanesan Perumal Sundreson
Director
over 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Form MGT-7-14112018_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form INC-22-12082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
Copies of the utility bills as mentioned above (not older than two months)-12082016
Copy of board resolution authorizing giving of notice-12082016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form MGT-14-241015.OCT