Company Information

CIN
Status
Date of Incorporation
22 September 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
3,258,020
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaliyakudi Viswanathan
Kaliyakudi Viswanathan
Director/Designated Partner
over 2 years ago
Pradeep Kanakath
Pradeep Kanakath
Director/Designated Partner
over 15 years ago
Shakunthala Parameswaren Jayanthan
Shakunthala Parameswaren Jayanthan
Director
over 15 years ago
Shuvabrata Mandal
Shuvabrata Mandal
Director
over 21 years ago

Past Directors

Balachandran Kaliyappa
Balachandran Kaliyappa
Director
over 15 years ago
Juby Joseph Anathazheth
Juby Joseph Anathazheth
Additional Director
over 17 years ago
Stewart Foster
Stewart Foster
Director
almost 21 years ago

Documents

Form INC-28-10042018-signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Copy of court order or NCLT or CLB or order by any other competent authority.-29032018
Form DIR-12-08012018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-6-20102017_signed
-19102017
Form MGT-6-20072017_signed
-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Form DIR-12-22062017_signed
Evidence of cessation;-22062017
Optional Attachment-(1)-22062017
Notice of resignation;-22062017
Letter of appointment;-22062017
Optional Attachment-(2)-22062017
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
-111214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT