Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,590,100
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mir Ali Zakir
Mir Ali Zakir
Director
over 1 year ago
Mahesh Chandrasekhara Menon .
Mahesh Chandrasekhara Menon .
Director/Designated Partner
over 1 year ago
Sridharan Sushindri
Sridharan Sushindri
Director/Designated Partner
over 3 years ago
Chandrasekaran Nagarajan
Chandrasekaran Nagarajan
Director
about 8 years ago

Past Directors

Ananth Indira
Ananth Indira
Director
about 8 years ago
. Nityakalyani
. Nityakalyani
Director
about 8 years ago
Narayanan Dhamu
Narayanan Dhamu
Director
almost 11 years ago
Belthangady Nityananda
Belthangady Nityananda
Additional Director
over 11 years ago
Sridharan Sivan
Sridharan Sivan
Additional Director
over 11 years ago
Afser Shariff
Afser Shariff
Additional Director
almost 12 years ago
Manimaran Premanand .
Manimaran Premanand .
Managing Director
over 12 years ago

Documents

Form DPT-3-17112020-signed
Form AOC - 4 CFS-06012020_signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form MGT-7-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-08112019-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form INC-27-26062019-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20190626
Copy of Altered Memorandum of Association;-18062019
Copy of Altered Articles of Association;-18062019
Declaration of all Directors as per Rule 37(3)(g);-18062019
Copy of special resolution;-18062019
Minutes of the members' meeting-18062019
Form INC-28-13062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC - 4 CFS-17012019_signed
Form MGT-14-07012019-signed