Company Information

CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ulaganathan Gopala Krishnan
Ulaganathan Gopala Krishnan
Director/Designated Partner
over 1 year ago
Kudiyarasu Thamizharasan
Kudiyarasu Thamizharasan
Director/Designated Partner
almost 2 years ago
Thasan Maria Consaline
Thasan Maria Consaline
Individual Promoter
over 3 years ago

Past Directors

Periampillai Uoorkavalan
Periampillai Uoorkavalan
Director
about 10 years ago
Kuppan Sumithra
Kuppan Sumithra
Director
about 12 years ago

Documents

Form DIR-11-18032020_signed
Form DIR-12-18032020_signed
Acknowledgement received from company-17032020
Evidence of cessation;-17032020
Notice of resignation filed with the company-17032020
Notice of resignation;-17032020
Proof of dispatch-17032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT