Company Information

CIN
Status
Date of Incorporation
27 January 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayram V Menon
Jayram V Menon
Director
over 1 year ago

Past Directors

Shilpa Seewoo Vijayaraghavan
Shilpa Seewoo Vijayaraghavan
Additional Director
over 15 years ago
Vijayaraghavan Erathunikkat
Vijayaraghavan Erathunikkat
Director
about 19 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-13082019_signed
Optional Attachment-(1)-09082019
Evidence of cessation;-09082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Form AOC-4-24112017_signed