Company Information

CIN
Status
Date of Incorporation
17 December 2012
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hariharasudhan .
Hariharasudhan .
Director/Designated Partner
about 1 year ago
Arcot Jagadiswaran Prabhakar
Arcot Jagadiswaran Prabhakar
Individual Promoter
almost 12 years ago
Prabhakar Hema
Prabhakar Hema
Director/Designated Partner
about 12 years ago
Arcot Prabhakar Vijay
Arcot Prabhakar Vijay
Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-16092020_signed
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form ADT-1-31082020_signed
Optional Attachment-(1)-29082020
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Form DIR-12-19012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-29102017_signed
Declaration by first director-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Letter of appointment;-27092017
Optional Attachment-(1)-27092017
Optional Attachment-(2)-27092017
Form DIR-12-27092017_signed
List of share holders, debenture holders;-02092017
Annual return as per schedule V of the Companies Act,1956-02092017
Form 20B-02092017_signed
Form MGT-7-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form 23AC-01092017_signed