Company Information

CIN
Status
Date of Incorporation
17 August 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjai Chennai Kauvley Mohaan
Dhananjai Chennai Kauvley Mohaan
Director/Designated Partner
over 5 years ago
Aarti Sehwag
Aarti Sehwag
Director
over 17 years ago
Ramakrishnan Subramanian
Ramakrishnan Subramanian
Director
over 18 years ago

Past Directors

Ananth Seshan
Ananth Seshan
Director
over 17 years ago
Anjali Sachin Tendulkar
Anjali Sachin Tendulkar
Director
over 17 years ago
Gopalan Subramanian
Gopalan Subramanian
Director
over 18 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Notice of resignation;-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05082019-signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016