Company Information

CIN
Status
Date of Incorporation
10 November 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Sivaramakrishna Aiyer
Rajan Sivaramakrishna Aiyer
Director/Designated Partner
over 2 years ago

Past Directors

James Anthony Kirkland
James Anthony Kirkland
Additional Director
over 12 years ago
Tirunelveli Vasudevan Govindarajan
Tirunelveli Vasudevan Govindarajan
Additional Director
over 12 years ago

Documents

Form INC-28-16012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-09052018-signed
Altered articles of association-26042018
Optional Attachment-(1)-26042018
Altered memorandum of association-26042018
Optional Attachment-(2)-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Form MGT-6-21032018_signed
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
-21032018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of board resolution authorizing giving of notice-07062016