Company Information

CIN
Status
Date of Incorporation
14 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanasekaran Saravanan
Dhanasekaran Saravanan
Director/Designated Partner
about 1 year ago
Natesan Arumugam Srinivasan
Natesan Arumugam Srinivasan
Director/Designated Partner
about 1 year ago

Past Directors

Vijayalakshmi Sampathkuma .
Vijayalakshmi Sampathkuma .
Additional Director
almost 12 years ago
Sourirajan Sampathkumar
Sourirajan Sampathkumar
Director
almost 14 years ago
Venkateswara Rao Tummalapalli
Venkateswara Rao Tummalapalli
Director
almost 14 years ago

Documents

Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Optional Attachment-(1)-08122020
Copy of board resolution authorizing giving of notice-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Form DPT-3-17112020-signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form INC-22-08072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Optional Attachment-(1)-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
-09102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019