Company Information

CIN
Status
Date of Incorporation
30 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Parthasarathy Gopalan
. Parthasarathy Gopalan
Director/Designated Partner
over 1 year ago
Mahesh Venkataraman
Mahesh Venkataraman
Director
over 1 year ago

Past Directors

. Aroop Banerjee
. Aroop Banerjee
Additional Director
almost 11 years ago
Tay Kian Phuan William
Tay Kian Phuan William
Director
over 11 years ago

Documents

Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-05072019
Form AOC-4-17082018_signed
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-14082018_signed
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form ADT-1-30082016_signed
Copy of written consent given by auditor-30082016
Optional Attachment-(1)-30082016
Copy of the intimation sent by company-30082016
Copy of resolution passed by the company-30082016