Company Information

CIN
Status
Date of Incorporation
16 September 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
503,000,000
Authorised Capital
503,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpathi Subramanian Suresh
Kalpathi Subramanian Suresh
Director/Designated Partner
about 1 year ago
Prasannan Hemalatha
Prasannan Hemalatha
Director/Designated Partner
over 1 year ago
Kalpathi Aghoram Archana
Kalpathi Aghoram Archana
Director/Designated Partner
almost 2 years ago
Rangarajan .
Rangarajan .
Director/Designated Partner
almost 2 years ago
Koorapati Praveen Kumar
Koorapati Praveen Kumar
Director/Designated Partner
over 14 years ago
Kalpathi Subramanyam Aghoram
Kalpathi Subramanyam Aghoram
Director/Designated Partner
over 21 years ago
Kalpathi Subramaniam Ganesh
Kalpathi Subramaniam Ganesh
Director/Designated Partner
over 21 years ago

Charges

0
27 January 2014
Reliance Capital Ltd
45 Crore
23 November 2023
Others
0
27 January 2014
Reliance Capital Ltd
0
23 November 2023
Others
0
27 January 2014
Reliance Capital Ltd
0
23 November 2023
Others
0
27 January 2014
Reliance Capital Ltd
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form DPT-3-12122019-signed
Form AOC-4(XBRL)-28112019_signed
Form DPT-3-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-12012019_signed
Form AOC-4(XBRL)-12012019_signed
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-30112018_signed
Optional Attachment-(1)-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Form AOC-4(XBRL)-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form MGT-7-23112017_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Form MGT-14-11072017_signed
Optional Attachment-(1)-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170405
Form MGT-14-05042017-signed