Company Information
CIN
Status
Date of Incorporation
17 January 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Alamanda Lakshminarayana Arunkumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Thirupathur Ramanathan Vijay Viswanath
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Janarthanam Prabakaran .
Additional Director
about 7 years ago
about 7 years ago
Kalpana Vijay Vishwanath
Director
over 15 years ago
over 15 years ago
Santosh Janardhan Nair
Whole Time Director
almost 20 years ago
almost 20 years ago
Charges
06 June 2013
Canara Bank
20 Lak
06 June 2013
Canara Bank
0
06 June 2013
Canara Bank
0
06 June 2013
Canara Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form DIR-12-10122017_signed
Letter of appointment;-10122017
Notice of resignation;-10122017
Evidence of cessation;-10122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122017
Letter of appointment;-21112017
Notice of resignation;-21112017
Form DIR-12-21112017_signed
Evidence of cessation;-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form INC-22-11122016_signed
Copies of the utility bills as mentioned above (not older than two months)-11122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122016