Company Information

CIN
Status
Date of Incorporation
02 September 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 August 2018
Paid Up Capital
2,224,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivsaai Prasad Girish
Shivsaai Prasad Girish
Director/Designated Partner
almost 2 years ago
Shardha Prasad
Shardha Prasad
Additional Director
almost 2 years ago
Sattanathapuram Vaidyanathan Krishnamurthy
Sattanathapuram Vaidyanathan Krishnamurthy
Director
over 27 years ago

Past Directors

Murthy Hemalathaa
Murthy Hemalathaa
Director
over 27 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Notice of resignation;-30072019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT