Company Information

CIN
Status
Date of Incorporation
21 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aravinda Hegde
Aravinda Hegde
Director/Designated Partner
over 1 year ago
Kaja Jayanarayana Holla
Kaja Jayanarayana Holla
Director/Designated Partner
over 1 year ago
Raghunatha Reddy Kasireddy
Raghunatha Reddy Kasireddy
Director/Designated Partner
almost 2 years ago

Past Directors

Kayara Gowda Chandrashekhar
Kayara Gowda Chandrashekhar
Additional Director
almost 10 years ago
Mathew Mammen
Mathew Mammen
Director
over 16 years ago
Shanthi Viswanathan
Shanthi Viswanathan
Additional Director
almost 17 years ago
James John
James John
Director
almost 18 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-12102020-signed
Form INC-22-10022020_signed
Copy of board resolution authorizing giving of notice-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Optional Attachment-(1)-10022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-01082019-signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-20112017_signed