Company Information

CIN
Status
Date of Incorporation
24 October 2001
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunachalam Dhandapani
Arunachalam Dhandapani
Director
over 7 years ago
Sujatha Rajagopalan
Sujatha Rajagopalan
Director
about 23 years ago

Past Directors

Tiruvannamalai Gopalakrishnan Chandramauli
Tiruvannamalai Gopalakrishnan Chandramauli
Managing Director
about 23 years ago

Documents

Form STK-2-11082021-signed
-11092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
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-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form INC-22-07082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082017
Copy of board resolution authorizing giving of notice-07082017
Copies of the utility bills as mentioned above (not older than two months)-07082017
Letter of appointment;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Evidence of cessation;-06072017
Notice of resignation;-06072017
Form DIR-12-06072017_signed