Company Information

CIN
Status
Date of Incorporation
27 March 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manickka Gowder Sivaprakash
Manickka Gowder Sivaprakash
Director/Designated Partner
about 2 years ago
Arokiyam John Kennedy
Arokiyam John Kennedy
Director/Designated Partner
about 2 years ago
Govindasamy Moorthy
Govindasamy Moorthy
Director
almost 10 years ago
Martin Santiago
Martin Santiago
Director
over 10 years ago

Past Directors

Sellam Nadar Ravi
Sellam Nadar Ravi
Director
over 6 years ago
Sabestian Raju Benjhamin
Sabestian Raju Benjhamin
Director
almost 20 years ago
Philip John Britto
Philip John Britto
Director
almost 20 years ago

Documents

Form DIR-12-23072020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DPT-3-28012020-signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Form DPT-3-15072019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Details of other Entity(s)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Company CSR policy as per section 135(4)-14122018
Form MGT-14-14082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Altered articles of association-25072018
Interest in other entities;-25072018
Form DIR-12-25072018_signed
Declaration by first director-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-11-01042018_signed
Notice of resignation filed with the company-31032018
Form DIR-11-31032018_signed
Proof of dispatch-31032018
Evidence of cessation;-26032018