Company Information

CIN
Status
Date of Incorporation
12 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Ramesh
Chandra Ramesh
Director/Designated Partner
about 1 year ago

Past Directors

Balasubramaniam Natarajan .
Balasubramaniam Natarajan .
Director
over 12 years ago
Ramesh Damal Villivalam
Ramesh Damal Villivalam
Additional Director
almost 13 years ago
Sankaran .
Sankaran .
Director
over 18 years ago
Ganesan Veeraraghavan
Ganesan Veeraraghavan
Director
over 18 years ago
Natarajan Venkataram
Natarajan Venkataram
Director
over 18 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(2)-12042019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT