Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkataraman Kannan
Venkataraman Kannan
Director/Designated Partner
over 4 years ago
Gunti Sharadha
Gunti Sharadha
Director/Designated Partner
almost 6 years ago

Past Directors

Vasundra Eswar
Vasundra Eswar
Additional Director
almost 6 years ago
Eswar .
Eswar .
Additional Director
almost 6 years ago
Ranganathan Vathsala
Ranganathan Vathsala
Director
over 12 years ago
Rama Krishnan Rangaswmi Anantha
Rama Krishnan Rangaswmi Anantha
Director
over 13 years ago
Narasimhan Ramkhumar
Narasimhan Ramkhumar
Director
over 13 years ago

Documents

Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Interest in other entities;-12082020
Secretarial Audit Report-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form AOC-4-31072020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Company CSR policy as per section 135(4)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Directors report as per section 134(3)-13072018
Secretarial Audit Report-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082017