Company Information

CIN
Status
Date of Incorporation
31 March 2007
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

Kayara Gowda Chandrashekhar
Kayara Gowda Chandrashekhar
Additional Director
almost 10 years ago
Mathew Mammen
Mathew Mammen
Director
over 16 years ago
Shanthi Viswanathan
Shanthi Viswanathan
Additional Director
almost 17 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
almost 18 years ago

Documents

Form DPT-3-21102020-signed
Form INC-22-10022020_signed
Optional Attachment-(1)-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copy of board resolution authorizing giving of notice-10022020
Form DPT-3-27012020-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)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01082019-signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by 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)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed