Company Information

CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,000,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subathra Damodaran
Subathra Damodaran
Director/Designated Partner
over 1 year ago
Venkatesan Damodaran
Venkatesan Damodaran
Director/Designated Partner
over 1 year ago
Kevin Sheen Thomas
Kevin Sheen Thomas
Director/Designated Partner
about 2 years ago

Past Directors

Paul Martin
Paul Martin
Additional Director
about 2 years ago
Prakash Sreenivasan Chembai
Prakash Sreenivasan Chembai
Additional Director
about 2 years ago
Thulasidhas Vijayaletchumi
Thulasidhas Vijayaletchumi
Additional Director
almost 7 years ago
Shrinivasan Ranganathan
Shrinivasan Ranganathan
Director
almost 12 years ago
Adisekara Naidu Sakamuri
Adisekara Naidu Sakamuri
Director
almost 16 years ago

Documents

Form ADT-1-12052020_signed
Copy of written consent given by auditor-12052020
Copy of resolution passed by the company-12052020
Copy of the intimation sent by company-12052020
Form ADT-3-18032020_signed
Resignation letter-18032020
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-16122019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Optional Attachment-(1)-12032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Declaration by first director-12032018
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062017