Company Information

CIN
Status
Date of Incorporation
04 April 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Srinivasan Malathi
Ravi Srinivasan Malathi
Additional Director
almost 9 years ago
Venkataraman Kannan
Venkataraman Kannan
Director/Designated Partner
almost 14 years ago

Past Directors

Rama Krishnan Rangaswmi Anantha
Rama Krishnan Rangaswmi Anantha
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Secretarial Audit Report-31072020
Form AOC-4-31072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-22062019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of resolution passed by the company-15062019
Company CSR policy as per section 135(4)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Secretarial Audit Report-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Form INC-22-02082017_signed
Copy of board resolution authorizing giving of notice-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
List of share holders, debenture holders;-07032017
Directors report as per section 134(3)-07032017
Copy of written consent given by auditor-07032017
Secretarial Audit Report-07032017