Company Information
CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prathaap Charishma
Director/Designated Partner
over 8 years ago
over 8 years ago
Prathaap Narayani
Director
over 8 years ago
over 8 years ago
Giridhar .
Whole Time Director
almost 20 years ago
almost 20 years ago
Ramamoorthy Gita
Whole Time Director
almost 20 years ago
almost 20 years ago
Prathaap Askaran Ramesh Bafna
Whole Time Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of written consent given by auditor-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Letter of appointment;-27062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Form DIR-12-27062017_signed
Form MGT-14-07112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form AOC-4-061215.OCT
