Company Information

CIN
Status
Date of Incorporation
08 November 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 June 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Babu Srinivasa Veera Raghavan
Ramesh Babu Srinivasa Veera Raghavan
Director/Designated Partner
almost 2 years ago
Ashish Mukherjee
Ashish Mukherjee
Director/Designated Partner
about 20 years ago

Past Directors

Paraswarar Harikrishnan
Paraswarar Harikrishnan
Additional Director
about 12 years ago
Robin Smyth
Robin Smyth
Director
over 13 years ago
Malini Senthilnathan
Malini Senthilnathan
Director
about 20 years ago
Senthilnathan Ponnuswamy
Senthilnathan Ponnuswamy
Director
about 20 years ago

Documents

Form MSME FORM I-29102020_signed
Form INC-28-20102020-signed
Form DPT-3-20102020-signed
Form INC-22-12102020_signed
Optional Attachment-(1)-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copy of court order or NCLT or CLB or order by any other competent authority.-03102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-23072019-signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form INC-22-09052018_signed
Optional Attachment-(1)-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed