Company Information

CIN
Status
Date of Incorporation
13 June 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

G Dinesh Kumar
G Dinesh Kumar
Director/Designated Partner
almost 2 years ago
Manivasagam Dheeran
Manivasagam Dheeran
Director/Designated Partner
almost 2 years ago
Chithanathan Raja
Chithanathan Raja
Director/Designated Partner
over 3 years ago
Aadarsh Surana
Aadarsh Surana
Director
about 4 years ago
Aashish Surana
Aashish Surana
Additional Director
about 5 years ago

Past Directors

. Murali
. Murali
Additional Director
over 3 years ago
Surendar Rajarathinam
Surendar Rajarathinam
Additional Director
about 4 years ago
Surana Kumar Sudhir
Surana Kumar Sudhir
Director
over 10 years ago

Documents

Form DIR-12-17022021_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Declaration by first director-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form AOC-4-03012020_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-21122019
Form DPT-3-19072019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
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
Optional Attachment-(1)-31122018
Form MGT-7-08022018_signed
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-27012017_signed
Directors report as per section 134(3)-25012017