Company Information

CIN
Status
Date of Incorporation
02 June 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 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sambasivam Murali Shankar
Sambasivam Murali Shankar
Director
almost 11 years ago
Ravishankar Seetharaman
Ravishankar Seetharaman
Director
almost 11 years ago

Past Directors

. Kalyani Seetharaman
. Kalyani Seetharaman
Additional Director
almost 4 years ago
Subramanian Seetharaman
Subramanian Seetharaman
Additional Director
almost 9 years ago
Ramya Seetharaman
Ramya Seetharaman
Additional Director
over 10 years ago
Sundaram Mani Iyer
Sundaram Mani Iyer
Additional Director
over 10 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(1)-16032018
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016
Form MGT-7-10112016_signed
Form ADT-1-02112016_signed
Optional Attachment-(1)-01112016