Company Information

CIN
Status
Date of Incorporation
17 May 2006
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
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Kannan
Geeta Kannan
Director/Designated Partner
almost 2 years ago
Nagarajan Ganesan
Nagarajan Ganesan
Director/Designated Partner
almost 2 years ago

Past Directors

Panchapakesan Balasubramanian
Panchapakesan Balasubramanian
Director
almost 4 years ago
Kunniyu Ramaiyer Venkataraman
Kunniyu Ramaiyer Venkataraman
Additional Director
almost 13 years ago
Venkatraman Rajalakshmi
Venkatraman Rajalakshmi
Director
over 18 years ago

Documents

Form DPT-3-29072020-signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-3-08052018-signed
Resignation letter-27042018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017