Company Information

CIN
Status
Date of Incorporation
21 December 2010
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamurthy Manoharan
Krishnamurthy Manoharan
Additional Director
over 4 years ago
Gunti Sharadha
Gunti Sharadha
Director/Designated Partner
almost 6 years ago
Parthasarathy Murugesan
Parthasarathy Murugesan
Additional Director
over 8 years ago
Venkataraman Kannan
Venkataraman Kannan
Director
almost 12 years ago
Sriram Venkatasubramanian .
Sriram Venkatasubramanian .
Director
almost 13 years ago

Past Directors

Vasundra Eswar
Vasundra Eswar
Additional Director
almost 6 years ago
Eswar .
Eswar .
Additional Director
almost 6 years ago
Ravi Srinivasan Malathi
Ravi Srinivasan Malathi
Director
almost 12 years ago
Ramakrishnan Srinivasan
Ramakrishnan Srinivasan
Director
about 14 years ago
Ranganathan Vathsala
Ranganathan Vathsala
Director
about 14 years ago
Narasimhan Ramkhumar
Narasimhan Ramkhumar
Director
about 14 years ago

Documents

Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Interest in other entities;-12082020
Secretarial Audit Report-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08072019-signed
List of share holders, debenture holders;-15062019
Company CSR policy as per section 135(4)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
List of share holders, debenture holders;-31072018
Form MGT-7-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Secretarial Audit Report-14072018
List of share holders, debenture holders;-14072018
Form AOC-4-14072018_signed
Form INC-22-02082017_signed
Copy of board resolution authorizing giving of notice-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017