Company Information

CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,959,080
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nettan Dilip
Nettan Dilip
Director/Designated Partner
over 3 years ago
Suresh Murugan
Suresh Murugan
Director/Designated Partner
over 6 years ago

Past Directors

Navaratnasamy Mayooran
Navaratnasamy Mayooran
Director
over 11 years ago
. Anbarasan
. Anbarasan
Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28112019-signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-02102018_signed
Notice of resignation;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Acknowledgement received from company-03092018
Form DIR-11-03092018_signed
Notice of resignation filed with the company-03092018
Proof of dispatch-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-22022017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed