Company Information

CIN
Status
Date of Incorporation
15 June 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 December 2020
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anandakrishnan Gopalarathnam
Anandakrishnan Gopalarathnam
Director
over 1 year ago
Archana Srinivasan
Archana Srinivasan
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-27112019-signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(1)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form MGT-14-20022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017