Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhakrishnan Anbalagan
Radhakrishnan Anbalagan
Director/Designated Partner
about 5 years ago

Past Directors

. Anbalagan Durgapriyadharshini
. Anbalagan Durgapriyadharshini
Additional Director
over 6 years ago
. Raman Santhana Harish
. Raman Santhana Harish
Director
over 9 years ago
Sridevi Aravindan
Sridevi Aravindan
Additional Director
almost 10 years ago
Vijayanathan Naganathan .
Vijayanathan Naganathan .
Director
over 11 years ago
Srividhya .
Srividhya .
Director
about 13 years ago

Documents

Form DIR-12-03012020_signed
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy of board resolution authorizing giving of notice-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Form MGT-7-17122018_signed
Optional Attachment-(1)-16122018
List of share holders, debenture holders;-16122018
Form DIR-12-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018