Company Information

CIN
Status
Date of Incorporation
03 March 2010
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varalakshmi Ranganathan
Varalakshmi Ranganathan
Director/Designated Partner
over 1 year ago
. Srimukhi
. Srimukhi
Director/Designated Partner
over 1 year ago
Subramani Aruna
Subramani Aruna
Director/Designated Partner
almost 2 years ago
Thyagarajan Shivaraman
Thyagarajan Shivaraman
Non Individual Subscriber
about 4 years ago
Krishna Kumar Panchapakesan
Krishna Kumar Panchapakesan
Director/Designated Partner
about 4 years ago

Past Directors

Krishnamoorthy Saminathan
Krishnamoorthy Saminathan
Additional Director
over 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form AOC-4-06022020_signed
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Form DIR-12-14102019_signed
Interest in other entities;-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form ADT-1-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Directors report as per section 134(3)-29082019
Copy of resolution passed by the company-29082019
Form AOC-4-29082019_signed
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-31102016
Directors report as per section 134(3)-31102016