Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Kumar
Mohan Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Kulathu Rajagopalan Kaundinya
Kulathu Rajagopalan Kaundinya
Additional Director
over 6 years ago
Deen Ahmedkhan Sardarkhan Desilva
Deen Ahmedkhan Sardarkhan Desilva
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-25052018
Notice of resignation;-25052018
Interest in other entities;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-11112017_signed
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form ADT-1-18102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed