Company Information

CIN
Status
Date of Incorporation
07 May 2013
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naganathan Venkata Subramaniam
Naganathan Venkata Subramaniam
Director/Designated Partner
about 1 year ago

Past Directors

Sathiya Narayanan Durai
Sathiya Narayanan Durai
Director Appointed In Casual Vacancy
almost 7 years ago
Dakshinamoorthy Pathar Jagadeesan .
Dakshinamoorthy Pathar Jagadeesan .
Director
over 11 years ago
Vedhagirik .
Vedhagirik .
Director
over 11 years ago

Documents

Form MGT-7-07082020_signed
List of share holders, debenture holders;-06082020
Form AOC-4-16112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-29042019_signed
Form ADT-3-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form DIR-12-04062018_signed
Evidence of cessation;-28052018
Optional Attachment-(2)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Form MGT-7-19052018_signed