Company Information

CIN
Status
Date of Incorporation
03 December 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanan Chandrika Riyaz Babu
Narayanan Chandrika Riyaz Babu
Director/Designated Partner
almost 2 years ago
Sivakumar Thangasamy .
Sivakumar Thangasamy .
Director/Designated Partner
almost 9 years ago

Past Directors

Rajagopal Kannappan .
Rajagopal Kannappan .
Director
almost 7 years ago
Shakti Rathore Singh
Shakti Rathore Singh
Additional Director
about 9 years ago
Palaniswamy Doreswamy
Palaniswamy Doreswamy
Additional Director
almost 10 years ago
Sankarasubbu Venkateswaran
Sankarasubbu Venkateswaran
Additional Director
about 10 years ago
Grandhi Veera Raghavan Venkatesh
Grandhi Veera Raghavan Venkatesh
Director
about 10 years ago
Siva Raja Sekhar Padala
Siva Raja Sekhar Padala
Director
about 10 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Notice of resignation;-09022018
Declaration by first director-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Letter of appointment;-17042016
Notice of resignation;-17042016
Optional Attachment-(1)-17042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042016