Company Information

CIN
Status
Date of Incorporation
20 August 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,005,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director/Designated Partner
over 1 year ago
Jalaja Gopalan
Jalaja Gopalan
Director/Designated Partner
over 1 year ago
Vandi Chaalil Praveen
Vandi Chaalil Praveen
Director/Designated Partner
almost 2 years ago
Baiju Gopalan
Baiju Gopalan
Director
over 10 years ago

Documents

Form MGT-7-06082020_signed
List of share holders, debenture holders;-05082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Form AOC-4(XBRL)-12122017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012017
Form_AOC4-XBRL-f_SGKCNR46_20170103115026.pdf-03012017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-30052016_signed
Optional Attachment-(2)-30052016
Optional Attachment-(1)-30052016
List of share holders, debenture holders;-30052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Directors report as per section 134(3)-30052016
Copy of written consent given by auditor-30052016
Copy of the intimation sent by company-30052016
Copy of resolution passed by the company-30052016
Form MGT-7-30052016_signed
Form AOC-4-30052016
Form PAS-3-20052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052016