Company Information
CIN
Status
Date of Incorporation
07 April 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rinku Mecheri
Director/Designated Partner
over 4 years ago
over 4 years ago
Ramakrishnan Sairaman
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Gunasekaran .
Additional Director
about 10 years ago
about 10 years ago
Damodaran Sivasankaran
Director
almost 13 years ago
almost 13 years ago
Anand Mecheri
Additional Director
about 13 years ago
about 13 years ago
Lalitha Ramaswamy
Director
almost 15 years ago
almost 15 years ago
Rajeev Mecheri
Director
almost 15 years ago
almost 15 years ago
Liaqut Ali Khan
Director
almost 22 years ago
almost 22 years ago
Sivakumar .
Director
almost 22 years ago
almost 22 years ago
Charges
27 April 2017
The Federal Bank Ltd
50 Lak
27 April 2017
Others
0
27 April 2017
Others
0
27 April 2017
Others
0
Documents
Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MGT-7-24122020_signed
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-19112019_signed
Form AOC-4-16112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
