Company Information

CIN
Status
Date of Incorporation
06 March 2012
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kannan
. Kannan
Director/Designated Partner
over 3 years ago
Gowri Shanthi Mathiazhagan
Gowri Shanthi Mathiazhagan
Director
about 10 years ago

Past Directors

Gopalsamy Bangaru Senthil Kumar
Gopalsamy Bangaru Senthil Kumar
Director
almost 13 years ago
Padma Nathan Kannaiah
Padma Nathan Kannaiah
Director
almost 13 years ago
Saravanan Jeevananadam
Saravanan Jeevananadam
Director
almost 13 years ago

Documents

Form DPT-3-13022020-signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14012019_signed
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(1)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form ADT-3-27062018-signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Resignation letter-12062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016_signed