Company Information

CIN
Status
Date of Incorporation
25 September 2006
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
25,062,040
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip R Vellodi
Dilip R Vellodi
Director
over 1 year ago
Muthunarayanan Devanathan
Muthunarayanan Devanathan
Director
over 18 years ago

Past Directors

Kiran Thomas Verghese
Kiran Thomas Verghese
Additional Director
over 8 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Auditor?s certificate-09072019
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Directors report as per section 134(3)-04032018
List of share holders, debenture holders;-04032018
Form DIR-12-14022018_signed
Optional Attachment-(1)-13022018
Form ADT-3-22122017-signed
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Copy of resolution passed by the company-18122017