Company Information

CIN
Status
Date of Incorporation
12 December 2011
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
2,520,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Sankar
Pramod Sankar
Director/Designated Partner
almost 2 years ago
Nandita Boopathy Ashok
Nandita Boopathy Ashok
Director/Designated Partner
over 9 years ago
Pradeep Sankar Maheswaran
Pradeep Sankar Maheswaran
Director
about 10 years ago
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director
almost 13 years ago
Ashok Aruna
Ashok Aruna
Director
about 13 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-17112020-signed
Form DPT-3-03012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-04122016_signed