Company Information

CIN
Status
Date of Incorporation
30 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Letchimy Subrayan
Letchimy Subrayan
Director/Designated Partner
over 2 years ago
Karuppayamma Ramasamy .
Karuppayamma Ramasamy .
Director
about 12 years ago

Past Directors

Sundaram Subramaniam
Sundaram Subramaniam
Director
over 5 years ago
Kavitha Devaraju
Kavitha Devaraju
Director
about 12 years ago

Documents

Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Declaration by first director-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form AOC-4-17012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-061215.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form 32-090213.OCT
Optional Attachment 1-090213.PDF
Evidence of cessation-090213.PDF
Certificate of Incorporation-301112.PDF