Company Information

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

Directors

Ravi Nagaraj Doddabale
Ravi Nagaraj Doddabale
Director/Designated Partner
almost 2 years ago

Past Directors

Seshagirirao Timmaji Kulkarni
Seshagirirao Timmaji Kulkarni
Additional Director
almost 10 years ago
Srikant Kulkarni
Srikant Kulkarni
Additional Director
over 13 years ago
Mathew Mammen
Mathew Mammen
Director
almost 18 years ago

Documents

Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-09102020-signed
Form INC-22-07022020_signed
Optional Attachment-(1)-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copy of board resolution authorizing giving of notice-07022020
Form DPT-3-21012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-01082019-signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-22112017_signed