Company Information

CIN
Status
Date of Incorporation
30 May 1997
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundararajan Ramabadran
Sundararajan Ramabadran
Director/Designated Partner
over 1 year ago
Guruswamy Lakshmanan
Guruswamy Lakshmanan
Director/Designated Partner
over 1 year ago
Rangarajan Srinivasan
Rangarajan Srinivasan
Director/Designated Partner
over 18 years ago

Past Directors

Ravi Kumar Karanam .
Ravi Kumar Karanam .
Director
about 17 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
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.-13062019
Form AOC-4-11012019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-24112016_signed
Notice of resignation;-23112016
Evidence of cessation;-23112016
Form ADT-1-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
List of share holders, debenture holders;-19112016
Copy of the intimation sent by company-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Proof of dispatch-12112016
Acknowledgement received from company-12112016
Notice of resignation filed with the company-12112016