Company Information

CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Ravi Chettuvatty Menon
Ravi Chettuvatty Menon
Director/Designated Partner
over 2 years ago
Arhant Durlabhji
Arhant Durlabhji
Director
over 10 years ago

Past Directors

Shashikant Mahadeo Kane
Shashikant Mahadeo Kane
Director
about 10 years ago

Documents

Form DPT-3-12032020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of the intimation sent by company-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of written consent given by auditor-22102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180827
Form MGT-14-27082018-signed
Altered memorandum of association-14082018
Altered articles of association-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed