Company Information

CIN
Status
Date of Incorporation
13 November 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 June 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umamaheswaran Vardini Parvatha
Umamaheswaran Vardini Parvatha
Director
about 27 years ago

Past Directors

Ganesh Keelapandal Rajagopalan
Ganesh Keelapandal Rajagopalan
Additional Director
over 6 years ago
Keelapandal Rajagopalan Umamaheswaran
Keelapandal Rajagopalan Umamaheswaran
Director
about 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-24102018
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Evidence of cessation;-14082018
Optional Attachment-(1)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017