Company Information

CIN
Status
Date of Incorporation
07 March 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena B Swamy
Veena B Swamy
Director/Designated Partner
about 1 year ago
Paul Mathew Alapatt
Paul Mathew Alapatt
Director/Designated Partner
about 1 year ago

Past Directors

Joseph Andrew Tu
Joseph Andrew Tu
Director
about 23 years ago
Prakash Ramana Bathini
Prakash Ramana Bathini
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DIR-12-29112019_signed
Form DPT-3-19112019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Optional Attachment-(1)-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-30062018
Form DIR-12-30062018_signed
Notice of resignation;-30062018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form ADT-1-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Copy of the intimation sent by company-20032018
Copy of resolution passed by the company-20032018
Copy of written consent given by auditor-20032018