Company Information

CIN
Status
Date of Incorporation
05 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 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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
Additional Director
almost 17 years ago
Mathew Mammen
Mathew Mammen
Additional Director
almost 17 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
about 18 years ago

Documents

Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Form DPT-3-21102020-signed
Form INC-22-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copy of board resolution authorizing giving of notice-07022020
Optional Attachment-(1)-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Form DPT-3-21012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01082019-signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-22112017