Company Information

CIN
Status
Date of Incorporation
04 July 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
7,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Selladurai Samuel
Selladurai Samuel
Director/Designated Partner
about 7 years ago
. Edward Simon
. Edward Simon
Director/Designated Partner
about 7 years ago
Krishnasamypillai Jothilingam
Krishnasamypillai Jothilingam
Director/Designated Partner
about 7 years ago
Govindarajlu .
Govindarajlu .
Director
over 7 years ago
Vikkirama Raja .
Vikkirama Raja .
Director
over 11 years ago

Past Directors

Thalaimuthu Harikrishnan
Thalaimuthu Harikrishnan
Director
over 11 years ago
. Kumaraiya
. Kumaraiya
Director
over 11 years ago
. Pandiyarajan
. Pandiyarajan
Director
over 11 years ago
Abdul Kader Meeranmohideen Sadakathulla
Abdul Kader Meeranmohideen Sadakathulla
Director
over 11 years ago
Kadambavanam Mohan
Kadambavanam Mohan
Director
over 11 years ago
Sudalaimani Ravi
Sudalaimani Ravi
Director
over 11 years ago

Documents

Directors report as per section 134(3)-31072020
Secretarial Audit Report-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-14-23052019_signed
Form MGT-7-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
List of share holders, debenture holders;-22052019
Optional Attachment-(1)-22052019
Form MGT-7-21052019_signed
List of share holders, debenture holders;-20052019
Form MGT-7-20052019_signed
Form ADT-1-18052019_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-18052019
Secretarial Audit Report-18052019
Directors report as per section 134(3)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052019
Form AOC-4-18052019_signed
Form 23ACA-18052019_signed
Form 23AC-18052019_signed
Declaration by first director-28022019