Company Information

CIN
Status
Date of Incorporation
08 November 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Nemam Kurral Vijay Kumar
Krishna Nemam Kurral Vijay Kumar
Director/Designated Partner
over 1 year ago
Mani Srinivasan
Mani Srinivasan
Director/Designated Partner
over 1 year ago
Rajendrakumar .
Rajendrakumar .
Director/Designated Partner
almost 2 years ago
Krishnapreetha Ramabagavaddasa
Krishnapreetha Ramabagavaddasa
Director
about 24 years ago

Past Directors

Jyothirmayee Chundi
Jyothirmayee Chundi
Director
over 5 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-02012021_signed
Form ADT-1-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Optional Attachment-(1)-29122020
Form MGT-14-06082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200806
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Interest in other entities;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-24122018_signed