Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
302,550
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinoth Kumar
Vinoth Kumar
Additional Director
almost 6 years ago
Isaac Shibu
Isaac Shibu
Director
about 18 years ago

Past Directors

Bobby Thomas
Bobby Thomas
Director
over 10 years ago
Gary Berntsen
Gary Berntsen
Additional Director
almost 13 years ago

Documents

Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Copy of board resolution authorizing giving of notice-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(1)-24102019
Notice of resignation;-24102019
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form e-CODS-27032018_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed