Company Information

CIN
Status
Date of Incorporation
05 January 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,400,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satheesh Gundappa
Satheesh Gundappa
Director/Designated Partner
about 1 year ago
Noshir Dady Colah
Noshir Dady Colah
Nominee Director
about 2 years ago
Vini Jagatsingh Ahuja
Vini Jagatsingh Ahuja
Additional Director
almost 10 years ago
Murali Ramakrishna Anur
Murali Ramakrishna Anur
Director
about 13 years ago
Subramanyam Venkatesam
Subramanyam Venkatesam
Director
about 13 years ago

Past Directors

Snigdha Vangapally
Snigdha Vangapally
Nominee Director
almost 11 years ago
Pathiyamveettil Pradeep
Pathiyamveettil Pradeep
Nominee Director
almost 13 years ago

Documents

Form MSME FORM I-16042020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-05112019-signed
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form ADT-1-30092018_signed
Form ADT-3-11092018-signed
Copy of written consent given by auditor-27082018
Copy of resolution passed by the company-27082018
Copy of the intimation sent by company-27082018
Resignation letter-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form ADT-3-01092017-signed
Resignation letter-29082017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04122016
Directors report as per section 134(3)-04122016
Form AOC-4 additional attachment-04122016_signed
Form AOC-4-04122016_signed