Company Information

CIN
Status
Date of Incorporation
16 November 2006
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
almost 2 years ago
Kaja Jayanarayana Holla
Kaja Jayanarayana Holla
Director/Designated Partner
almost 2 years ago
Raghunatha Reddy Kasireddy
Raghunatha Reddy Kasireddy
Director/Designated Partner
almost 2 years ago

Past Directors

Vasudevan Kannan
Vasudevan Kannan
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
about 18 years ago

Charges

0
29 June 2010
State Bank Of India
307 Crore
29 June 2010
State Bank Of India
0
29 June 2010
State Bank Of India
0
29 June 2010
State Bank Of India
0

Documents

Form AOC-4-11122020_signed
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form DPT-3-13102020-signed
Form INC-22-05022020_signed
Copy of board resolution authorizing giving of notice-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Optional Attachment-(1)-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
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-31072019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-22112017