Company Information

CIN
Status
Date of Incorporation
16 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varadharajan Chandramouli
Varadharajan Chandramouli
Director/Designated Partner
over 1 year ago
Kaliannan Athappan .
Kaliannan Athappan .
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form ADT-1-17032018_signed
Copy of resolution passed by the company-17032018
Copy of the intimation sent by company-17032018
Copy of written consent given by auditor-17032018
Directors report as per section 134(3)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form 23AC-08032018_signed
Form 20B-08032018_signed