Company Information

CIN
Status
Date of Incorporation
27 May 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
762,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chathapuram Seetharaman Ganesan
Chathapuram Seetharaman Ganesan
Director/Designated Partner
over 26 years ago
Mark Murphy David
Mark Murphy David
Director/Designated Partner
over 27 years ago

Past Directors

Narayan Ram
Narayan Ram
Additional Director
over 2 years ago
Udupi Deepak Kiran
Udupi Deepak Kiran
Director
over 8 years ago
Seetha Chandrasekar
Seetha Chandrasekar
Additional Director
over 9 years ago
Santhosh Kiran Udupi
Santhosh Kiran Udupi
Director
over 26 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-14112019-signed
Form INC-22-25102019_signed
Optional Attachment-(1)-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Copy of board resolution authorizing giving of notice-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed