Company Information

CIN
Status
Date of Incorporation
20 October 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandarathil Shila
Pandarathil Shila
Director
over 1 year ago
Sonya Raj Nair
Sonya Raj Nair
Director
over 18 years ago

Past Directors

Bharat U Raj
Bharat U Raj
Managing Director
over 18 years ago

Charges

0
09 November 2010
Indian Bank
70 Lak
09 November 2010
Indian Bank
0
09 November 2010
Indian Bank
0
09 November 2010
Indian Bank
0

Documents

Form DPT-3-29102020-signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form DPT-3-06112019-signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Optional Attachment-(1)-03042017
Copies of the utility bills as mentioned above (not older than two months)-03042017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017
Form AOC-4-31032017