Company Information

CIN
Status
Date of Incorporation
24 September 1991
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
6,097,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ligi George
Ligi George
Director/Designated Partner
over 6 years ago
Thenguthanam Damodaran Nair Mohan Kumar
Thenguthanam Damodaran Nair Mohan Kumar
Director/Designated Partner
about 9 years ago
Vibilamariamgeorge Ligigeorge
Vibilamariamgeorge Ligigeorge
Director/Designated Partner
about 16 years ago

Past Directors

Pranav Shanmugham
Pranav Shanmugham
Director
almost 10 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-12112019-signed
Auditor?s certificate-24062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form AOC - 4 CFS-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018