Company Information
CIN
Status
Date of Incorporation
17 August 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,068,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Chandran Vappalakalathil
Director/Designated Partner
about 1 year ago
about 1 year ago
Perumbedu Rangaswamy Srivatsan
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Pathak .
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ninaz Hosang Panthaky
Director
over 10 years ago
over 10 years ago
Dolores Quadros
Additional Director
over 10 years ago
over 10 years ago
Sasikumar Pulliattu Chandrasekharannair
Whole Time Director
almost 16 years ago
almost 16 years ago
Madasseri Ramakrishnan
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 36] Services Providing Of C API Tal Advices, Financial Constancy Etc. For Their Logo
Documents
Form DPT-3-29102020-signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form AOC-4-04102018_signed
Form ADT-1-18092018_signed
Copy of the intimation sent by company-18092018