Company Information

CIN
Status
Date of Incorporation
09 December 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narasimhan .
Narasimhan .
Director/Designated Partner
almost 2 years ago
Ravi Katacka Vattathu Raman
Ravi Katacka Vattathu Raman
Director/Designated Partner
over 3 years ago
Raghunatha Reddy Kasireddy
Raghunatha Reddy Kasireddy
Director
about 10 years ago

Past Directors

Sudhakar .
Sudhakar .
Director
over 5 years ago
Vasudevan Kannan
Vasudevan Kannan
Additional Director
about 10 years ago
Shanthi Viswanathan
Shanthi Viswanathan
Director
over 16 years ago
Mathew Mammen
Mathew Mammen
Director
over 16 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
over 18 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Approval letter of extension of financial year of AGM-27112020
Form AOC-4(XBRL)-27112020_signed
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DPT-3-13102020-signed
Form INC-22-05022020_signed
Copy of board resolution authorizing giving of notice-05022020
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form DPT-3-24012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-12102019
Interest in other entities;-12102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019