Company Information

CIN
Status
Date of Incorporation
11 August 2003
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nila Priyadharshini Dhanasekaran
Nila Priyadharshini Dhanasekaran
Director/Designated Partner
about 1 year ago
Rajarajan Dhanasekaran
Rajarajan Dhanasekaran
Director/Designated Partner
about 1 year ago
Velayoudame Sugumaram
Velayoudame Sugumaram
Director
over 1 year ago
Dhanasekaran Mahalingam
Dhanasekaran Mahalingam
Director/Designated Partner
over 1 year ago

Documents

Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form INC-22-02052019_signed
Form MGT-14-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-06032017_signed
Copy of the intimation sent by company-06032017
Copy of resolution passed by the company-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
List of share holders, debenture holders;-06032017
Copy of written consent given by auditor-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed