Company Information

CIN
Status
Date of Incorporation
23 May 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajasekheren Nandakumar
Rajasekheren Nandakumar
Director/Designated Partner
almost 2 years ago
Malarmangai Chandrasekaran .
Malarmangai Chandrasekaran .
Director/Designated Partner
over 20 years ago

Documents

Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Company CSR policy as per section 135(4)-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Form AOC-4(XBRL)-22032018_signed
Form MGT-7-14032018_signed
List of share holders, debenture holders;-09032018
Copy of MGT-8-09032018
Form INC-22-13092017_signed
Copies of the utility bills as mentioned above (not older than two months)-13092017
Copy of board resolution authorizing giving of notice-13092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170811
Form MGT-14-09082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082017
Optional Attachment-(1)-07082017
Altered articles of association-07082017
Altered memorandum of association-07082017
Form SH-7-27072017-signed
Altered memorandum of assciation;-25072017
Copy of written consent given by auditor-25072017
Copy of resolution passed by the company-25072017