Company Information
CIN
Status
Date of Incorporation
20 February 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
670,750
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Haneefa Sahib Shajahan
Director
almost 39 years ago
almost 39 years ago
Narayanan Subramanian .
Director
almost 39 years ago
almost 39 years ago
Past Directors
Muralidhar Baliga
Additional Director
over 3 years ago
over 3 years ago
Jayaraman Ramanathan
Director
over 6 years ago
over 6 years ago
Mayankote Kelath Unnikrishnan
Director
almost 39 years ago
almost 39 years ago
Documents
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed