Company Information

CIN
Status
Date of Incorporation
20 October 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananth Kittappa
Ananth Kittappa
Director/Designated Partner
over 1 year ago
Lavanya Ananth
Lavanya Ananth
Director
over 25 years ago

Charges

0
12 June 2015
State Bank Of India
50 Lak
22 February 2005
State Bank Of India
10 Lak
22 May 2001
Indian Overseas Bank
78 Thousand
22 May 2001
Indian Overseas Bank
0
22 February 2005
State Bank Of India
0
12 June 2015
State Bank Of India
0
22 May 2001
Indian Overseas Bank
0
22 February 2005
State Bank Of India
0
12 June 2015
State Bank Of India
0
22 May 2001
Indian Overseas Bank
0
22 February 2005
State Bank Of India
0
12 June 2015
State Bank Of India
0

Documents

Form MGT-14-17042020-signed
Optional Attachment-(2)-15042020
Optional Attachment-(1)-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Altered articles of association-15042020
Altered memorandum of association-15042020
Form PAS-3-09042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042020
Copy of Board or Shareholders? resolution-08042020
Form SH-7-03042020-signed
Optional Attachment-(1)-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Altered articles of association;-26032020
Copy of the resolution for alteration of capital;-26032020
Altered memorandum of association-26032020
Altered articles of association-26032020
Altered memorandum of assciation;-26032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Letter of the charge holder stating that the amount has been satisfied-11042019