Company Information

CIN
Status
Date of Incorporation
21 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Buloga Reddiar Padmanabhan
Buloga Reddiar Padmanabhan
Director/Designated Partner
almost 2 years ago
Swaminathan .
Swaminathan .
Director/Designated Partner
almost 2 years ago
Krishnamaraja Mani
Krishnamaraja Mani
Director/Designated Partner
almost 10 years ago

Past Directors

Jacob Lucia Annie
Jacob Lucia Annie
Director
over 9 years ago
Vinayan Vijayan
Vinayan Vijayan
Additional Director
over 12 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
almost 18 years ago

Documents

Form BEN - 2-19082020_signed
Declaration under section 90-12082020
Form MGT-7-12122019_signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form AOC-4-28112019_signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-14112016