Company Information

CIN
Status
Date of Incorporation
27 November 2014
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramya Sivaprakasam
Ramya Sivaprakasam
Director/Designated Partner
over 1 year ago
Varalakshmi Ranganathan
Varalakshmi Ranganathan
Director/Designated Partner
almost 2 years ago
Jagathpathi Kotteswari .
Jagathpathi Kotteswari .
Director/Designated Partner
about 2 years ago

Past Directors

Manickasamy Sivaraman
Manickasamy Sivaraman
Director
over 10 years ago

Documents

Form DPT-3-03042021_signed
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Form MGT-14-25052018_signed
Optional Attachment-(1)-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Form DIR-12-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Letter of appointment;-24112017