Company Information
CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,099,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nurani Subramanian Suryanarayanan
Additional Director
almost 2 years ago
almost 2 years ago
Singanallur Srinivas Raj Kumar
Director
almost 18 years ago
almost 18 years ago
Past Directors
Yaser Mohamed Saleh Ahmed Mohamed Al Aqili
Director
almost 18 years ago
almost 18 years ago
Menon Prem Kumar
Director
almost 18 years ago
almost 18 years ago
Documents
Form STK-2-19102020-signed
-28092018
Optional Attachment-(1)-28092018
-14092018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Notice of resignation;-11082018
Form ADT-3-27062018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Resignation letter-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Secretarial Audit Report-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form DIR-12-230515.OCT
Optional Attachment 1-230515.PDF