Company Information

CIN
Status
Date of Incorporation
15 July 2003
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Nbiju
. Nbiju
Director
over 1 year ago
Villivakkam Batlanki Jawahar Bhabu
Villivakkam Batlanki Jawahar Bhabu
Director/Designated Partner
over 15 years ago
Kishore Venkatarama Khandavalli
Kishore Venkatarama Khandavalli
Director
almost 18 years ago
. Navin Kumarp
. Navin Kumarp
Director
over 21 years ago

Past Directors

Vasudevan Markandan
Vasudevan Markandan
Additional Director
over 13 years ago
Babu Venkatnarayanan .
Babu Venkatnarayanan .
Director
over 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-16112019_signed
Copy of board resolution authorizing giving of notice-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-25102016_signed
Form AOC-4-19102016_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-111015.OCT
Form MGT-14-021014.OCT
Form GNL.2-180914.PDF
FormSchV-180914 for the FY ending on-310314.OCT