Company Information

CIN
Status
Date of Incorporation
15 October 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Ramani
Divya Ramani
Director/Designated Partner
over 7 years ago
Ammanarul Natarajan Sai Ayyapphen
Ammanarul Natarajan Sai Ayyapphen
Director/Designated Partner
over 12 years ago

Past Directors

Pasupuleti Damodaran Sampath Giri
Pasupuleti Damodaran Sampath Giri
Director
over 12 years ago
Rackanath Ramadoss .
Rackanath Ramadoss .
Director
over 14 years ago
Krishnaiyer Soundara Janardhanan
Krishnaiyer Soundara Janardhanan
Director
over 34 years ago
Sivaramakrishnan Ramakrishnan
Sivaramakrishnan Ramakrishnan
Managing Director
about 39 years ago

Charges

3 Lak
09 April 1990
State Bank Of Travancore
3 Lak
09 April 1990
State Bank Of Travancore
0
09 April 1990
State Bank Of Travancore
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form INC-22-30122017_signed
Form MGT-14-30122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Optional Attachment-(1)-30122017
Form MGT-7-29102017_signed
Letter of appointment;-18092017
Evidence of cessation;-18092017
Form DIR-12-18092017
Notice of resignation;-18092017
Form AOC-4-18092017_signed
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form DIR-12-21072017_signed
Letter of appointment;-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Form MGT-7-18072017_signed