Company Information
CIN
Status
Date of Incorporation
21 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lokesh Kumar Mahadev
Director
over 3 years ago
over 3 years ago
Dasarathan Raviprakash
Director/Designated Partner
about 4 years ago
about 4 years ago
Keerthi Kishore
Director
almost 18 years ago
almost 18 years ago
Past Directors
Bharathi Kannan
Additional Director
over 11 years ago
over 11 years ago
Vinod Meenoth Madthal
Director
almost 15 years ago
almost 15 years ago
Ranjini Vinod
Additional Director
about 15 years ago
about 15 years ago
Padmanaban Kishore
Director
almost 18 years ago
almost 18 years ago
Charges
05 October 2009
Axis Bank Limited
59 Crore
05 October 2009
Axis Bank Limited
0
05 October 2009
Axis Bank Limited
0
05 October 2009
Axis Bank Limited
0
Documents
Form DIR-12-31102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
List of share holders, debenture holders;-06052020
Form MGT-7-06052020_signed
Form ADT-1-15042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form INC-22-10122018_signed
Copies of the utility bills as mentioned above (not older than two months)-10122018
Copy of board resolution authorizing giving of notice-10122018
Optional Attachment-(1)-10122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed