Company Information
CIN
Status
Date of Incorporation
04 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
Aravinda Hegde
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaja Jayanarayana Holla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Nagaraj Doddabale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Seshagirirao Timmaji Kulkarni
Additional Director
almost 10 years ago
almost 10 years ago
Mathew Mammen
Director
over 16 years ago
over 16 years ago
Pradumna Kanodia
Director
almost 18 years ago
almost 18 years ago
Srikant Kulkarni
Director
almost 18 years ago
almost 18 years ago
Kesava Panicker Renji
Director
about 18 years ago
about 18 years ago
Charges
29 February 2008
Idbi Trusteeship Services Limited
25 Crore
29 February 2008
Idbi Trusteeship Services Limited
50 Crore
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-20102020-signed
Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-07022020
Copy of board resolution authorizing giving of notice-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Optional Attachment-(1)-07022020
Form DPT-3-21012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-01082019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-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
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed