Company Information
CIN
Status
Date of Incorporation
24 October 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Vinodrai Shukla
Director
almost 18 years ago
almost 18 years ago
Satyanarayana Philkhana
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-30052019_signed
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Optional Attachment-(3)-25012018
Optional Attachment-(1)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(2)-25012018
Form AOC-4-25012018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-21012017_signed
Copy of resolution passed by the company-16012017
Copy of the intimation sent by company-16012017
Copy of written consent given by auditor-16012017
Form MGT-7-02122016_signed