Company Information

CIN
Status
Date of Incorporation
09 August 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhamodaran Manikandan .
Dhamodaran Manikandan .
Director/Designated Partner
over 1 year ago
Srinivasa Ramanujan Giridhara
Srinivasa Ramanujan Giridhara
Director/Designated Partner
over 1 year ago
Jagathpathi Kotteswari .
Jagathpathi Kotteswari .
Director/Designated Partner
almost 2 years ago
Sankar Ramamurthy
Sankar Ramamurthy
Director
over 16 years ago
Mani Naganatha Davey
Mani Naganatha Davey
Director
over 19 years ago

Past Directors

Ananda Swarup Sai Prasath .
Ananda Swarup Sai Prasath .
Director
over 10 years ago
Chella Gowrishankar .
Chella Gowrishankar .
Additional Director
over 10 years ago
Duruvasan Ramachandra
Duruvasan Ramachandra
Director
over 23 years ago
Rajagopalan Venkataraman .
Rajagopalan Venkataraman .
Director
over 24 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-08012021_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-04012019-signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-10122018_signed
Form ADT-1-07122018_signed
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Copy of written consent given by auditor-07122018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Resignation letter-16112018