Company Information
CIN
Status
Date of Incorporation
18 July 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,332,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayachandran Ranjith Jai Prabhu
Director/Designated Partner
about 1 year ago
about 1 year ago
Thanganadar Jayachandran
Director
about 1 year ago
about 1 year ago
Past Directors
Chidambaram Sivadhanu Rajappa
Director
over 29 years ago
over 29 years ago
Charges
10 October 2000
Bank Of Baroda
75 Lak
10 October 2000
Bank Of Baroda
0
10 October 2000
Bank Of Baroda
0
10 October 2000
Bank Of Baroda
0
10 October 2000
Bank Of Baroda
0
10 October 2000
Bank Of Baroda
0
Documents
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
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 ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-08102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Copy of board resolution authorizing giving of notice-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01102018
Form MGT-7-10082018_signed
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Form MGT-7-01062017_signed
List of share holders, debenture holders;-26052017
Form AOC-4-20042017_signed
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
FormSchV-170216 for the FY ending on-300313-Revised-1.OCT
FormSchV-170216 for the FY ending on-300314-Revised-1.OCT