Company Information

CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2022
Paid Up Capital
20,929,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rambhatla Sridhar Rajagopal Sastry
Rambhatla Sridhar Rajagopal Sastry
Director/Designated Partner
over 1 year ago
Periakaruppa Nadar Kaniappan
Periakaruppa Nadar Kaniappan
Director/Designated Partner
over 1 year ago

Past Directors

Alexander Ignace De Bock
Alexander Ignace De Bock
Additional Director
over 4 years ago
Sean Ernest Deason
Sean Ernest Deason
Director
over 8 years ago
Brown Lisa Jane
Brown Lisa Jane
Director
over 8 years ago
Kakklur Chandran Rajkumar
Kakklur Chandran Rajkumar
Additional Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020
Notice of resignation;-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-15062019_signed
Optional Attachment-(2)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
Form AOC-4-12042017_signed