Company Information
CIN
Status
Date of Incorporation
03 July 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
25,100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalatil Ullatil Sivadas
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ramabadhran .
Additional Director
almost 9 years ago
almost 9 years ago
Thyagarajan Padmanabhan
Additional Director
almost 13 years ago
almost 13 years ago
Anguswamy Nagarajan
Additional Director
about 16 years ago
about 16 years ago
Ravindran Ramesh
Director
about 17 years ago
about 17 years ago
Peranamallur Narayanaswamy Devarajan
Director
about 22 years ago
about 22 years ago
Panchapakesan Ashok
Director
over 22 years ago
over 22 years ago
Charges
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form ADT-3-04112019_signed
Resignation letter-04112019
Optional Attachment-(1)-04112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-05072019_signed
Copy of the intimation sent by company-05072019
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Evidence of cessation;-14062018