Company Information

CIN
Status
Date of Incorporation
10 May 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,426,050
Authorised Capital
118,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandran Ganesan
Chandran Ganesan
Director/Designated Partner
over 1 year ago
Chandran Vignesh
Chandran Vignesh
Director/Designated Partner
over 1 year ago

Past Directors

Vimala Devi Mardia
Vimala Devi Mardia
Director
over 20 years ago
Bharat Kumar Mardia .
Bharat Kumar Mardia .
Director
over 28 years ago

Documents

Form SH-9-31122020-signed
Form SH-8-31122020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04122020
Declaration by auditor(s)-04122020
Statement of assets and liabilities-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Unaudited financial statement (if applicable);-04122020
Copy of board resolution-04122020
Copy of Special Resolution-04122020
Copy of the board resolution-04122020
Auditor's report-04122020
Audited financial statements of last three years-04122020
Affidavit as per rule 65(3)-04122020
Details of the promoters of the company-04122020
Form MGT-14-01122020_signed
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-30012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Form AOC-4(XBRL)-30012020_signed
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019