Company Information

CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Saiba Yunus
. Saiba Yunus
Director/Designated Partner
over 5 years ago

Past Directors

Swapan Das Barman
Swapan Das Barman
Additional Director
about 10 years ago
Anjan Das
Anjan Das
Director
over 10 years ago
Janarthanan Subramanian
Janarthanan Subramanian
Director
over 19 years ago
Latha Mani
Latha Mani
Director
over 19 years ago
Udo Eberhard Land
Udo Eberhard Land
Director
over 19 years ago

Documents

Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-18102019-signed
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Auditor?s certificate-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017