Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
416,320
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Challapally
Vivek Challapally
Director/Designated Partner
over 1 year ago
Vishnu Bhaskar Kharate
Vishnu Bhaskar Kharate
Director/Designated Partner
almost 2 years ago
Mohamed Youshah Shameel Mecca
Mohamed Youshah Shameel Mecca
Director/Designated Partner
about 3 years ago
Srinivasan Sivakumar
Srinivasan Sivakumar
Director
over 9 years ago

Past Directors

Kurupath Madhavan Nayar
Kurupath Madhavan Nayar
Director
over 7 years ago
Meenakshi Sundaram Srinivasan
Meenakshi Sundaram Srinivasan
Additional Director
over 9 years ago
Kolandaivelu Shivakumar
Kolandaivelu Shivakumar
Director
over 11 years ago
Seshagiri Rao
Seshagiri Rao
Additional Director
almost 12 years ago
Gopal Rao Venkoba Rao
Gopal Rao Venkoba Rao
Director
almost 13 years ago

Documents

Form DPT-3-28102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copy of board resolution authorizing giving of notice-05092020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018