Company Information

CIN
Status
Date of Incorporation
23 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
26 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
almost 2 years ago
Ravi Nagaraj Doddabale
Ravi Nagaraj Doddabale
Director/Designated Partner
almost 2 years ago

Past Directors

Seshagirirao Timmaji Kulkarni
Seshagirirao Timmaji Kulkarni
Additional Director
almost 10 years ago
Shanthi Viswanathan
Shanthi Viswanathan
Director
over 16 years ago
Mathew Mammen
Mathew Mammen
Director
over 16 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
almost 18 years ago

Charges

0
29 June 2010
State Bank Of India
307 Crore
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
100 Crore
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
0
29 June 2010
State Bank Of India
0
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
0
29 June 2010
State Bank Of India
0
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
0
29 June 2010
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form DPT-3-26102020-signed
Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy of board resolution authorizing giving of notice-04022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Form DPT-3-27012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-02082019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-20112017