Company Information

CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sasikala Rajkumar
Sasikala Rajkumar
Director
over 6 years ago
Manoharan Rajkumar
Manoharan Rajkumar
Director
over 12 years ago

Past Directors

Rajavelu Dharmaraj
Rajavelu Dharmaraj
Director
about 12 years ago
Rajagopal Saravanan
Rajagopal Saravanan
Director
over 12 years ago
Ananthanarayanan Kannan
Ananthanarayanan Kannan
Director
over 12 years ago
Shanmugam Mohanraj
Shanmugam Mohanraj
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form INC-22-30122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Optional Attachment-(1)-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed