Company Information

CIN
Status
Date of Incorporation
06 February 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagatheesan Nagarathinam
Jagatheesan Nagarathinam
Director
almost 11 years ago
Subbiah Nadar Rethinavelu
Subbiah Nadar Rethinavelu
Director
almost 11 years ago

Past Directors

Neethi Mohan Varadharajan
Neethi Mohan Varadharajan
Managing Director
almost 11 years ago

Documents

Form AOC-4-01112020_signed
Approval letter of extension of financial year or AGM-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Form ADT-1-27102020_signed
Form MGT-7-27102020_signed
Approval letter for extension of AGM;-24102020
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Form MGT-7-13102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form ADT-1-18062019_signed
Form AOC-4-18062019_signed
Form MGT-7-16062019_signed
Form AOC-4-16062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Form MGT-14-16022017_signed
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed