Company Information
CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnan Vinnakaram Balaji
Director
almost 13 years ago
almost 13 years ago
Velayutham Ulaganathan
Director
almost 13 years ago
almost 13 years ago
Ranjith Chakkath
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Jaidev Sundaresan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Girish Kumar Venu Gopalan
Director
almost 13 years ago
almost 13 years ago
Govindan Manivannan
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-28012020-signed
Form DPT-3-07112019-signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form INC-22-28102018_signed
Copies of the utility bills as mentioned above (not older than two months)-27102018
Copy of board resolution authorizing giving of notice-27102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Form DIR-12-01072018_signed
Notice of resignation;-30062018
Evidence of cessation;-30062018
Form DIR-12-24012018_signed
Notice of resignation;-24012018
Evidence of cessation;-24012018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of written consent given by auditor-26112016