Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christy Joseph Uthup
Christy Joseph Uthup
Director/Designated Partner
about 1 year ago
Vivek Lester Uthup
Vivek Lester Uthup
Director
about 17 years ago

Past Directors

Narayanaswami Viswanathan
Narayanaswami Viswanathan
Alternate Director
over 16 years ago
Karangalpadi Jathindra Mohan Shetty
Karangalpadi Jathindra Mohan Shetty
Director
over 18 years ago
Prakash Damodaran
Prakash Damodaran
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-111115.OCT
Form AOC-4-041115.OCT
REFUND FORM-031115.PDF
REFUND FORM-031115_V1.PDF
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-031115.PDF