Company Information

CIN
Status
Date of Incorporation
18 March 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,179,080
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarthi Balan
Aarthi Balan
Director/Designated Partner
over 1 year ago
Chellappan Gounder Ramasamy
Chellappan Gounder Ramasamy
Director/Designated Partner
almost 2 years ago
Raghunath Venkatagiri Chellappan
Raghunath Venkatagiri Chellappan
Director/Designated Partner
almost 2 years ago

Past Directors

Kuppanur Palanivelu Chandra Sekaran
Kuppanur Palanivelu Chandra Sekaran
Director
almost 26 years ago

Documents

Form STK-2-13022019-signed
-25012018
Optional Attachment-(1)-25012018
Form INC-22-24102016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24102016
Copies of the utility bills as mentioned above (not older than two months)-24102016
Copy of board resolution authorizing giving of notice-24102016
Optional Attachment-(1)-24102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102016
Form MGT-7-080116.OCT
Form AOC-4-080116.OCT
Form ADT-1-161015.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-161114.OCT
-261014.OCT
Form PAS-3-151014.OCT
List of allottees-020914.PDF
Resltn passed by the BOD-020914.PDF
Form MGT-14-080714.PDF
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-160913.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-290512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290512.PDF
Optional Attachment 1-290512.PDF