Company Information

CIN
Status
Date of Incorporation
16 August 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nasser Mohammed Mohammed Hussain
Nasser Mohammed Mohammed Hussain
Director/Designated Partner
over 1 year ago
Sundaram Rajalakshmi
Sundaram Rajalakshmi
Director/Designated Partner
over 1 year ago
Suganya .
Suganya .
Director/Designated Partner
almost 6 years ago
Rajeswari Radhakrishnan
Rajeswari Radhakrishnan
Director/Designated Partner
almost 6 years ago
Pandiyan Hariharan
Pandiyan Hariharan
Director/Designated Partner
about 9 years ago

Past Directors

Sudha Varadan .
Sudha Varadan .
Director
about 9 years ago
Jayanthi Varadan
Jayanthi Varadan
Director
over 11 years ago
Ramanathan Radhakrishnan
Ramanathan Radhakrishnan
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Interest in other entities;-18032020
Optional Attachment-(1)-18032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Declaration by first director-30052018
Interest in other entities;-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Optional Attachment-(1)-30052018
Evidence of cessation;-30052018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed