Company Information

CIN
Status
Date of Incorporation
28 October 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshminarayan Murali
Lakshminarayan Murali
Director/Designated Partner
about 1 year ago
Ramanathan Kalpana
Ramanathan Kalpana
Director/Designated Partner
over 7 years ago

Past Directors

Jayaraman Subramanian Ravi Shhankkar
Jayaraman Subramanian Ravi Shhankkar
Director
about 7 years ago
Abraham Gnanaraj Vinod Victor Samraj
Abraham Gnanaraj Vinod Victor Samraj
Director
about 13 years ago
Sudharsan Venugopal
Sudharsan Venugopal
Director
about 13 years ago

Documents

Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-22062020-signed
Auditor?s certificate-02062020
Form DPT-3-12022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Auditor?s certificate-24032019
List of depositors-24032019
Notice of resignation;-23032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-31012018_signed
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017