Company Information
CIN
Status
Date of Incorporation
20 February 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
670,750
Authorised Capital
0
Directors
Haneefa Sahib Shajahan
Director
almost 40 years ago
almost 40 years ago
Narayanan Subramanian .
Director
almost 40 years ago
almost 40 years ago
Past Directors
Muralidhar Baliga
Additional Director
over 4 years ago
over 4 years ago
Jayaraman Ramanathan
Director
about 7 years ago
about 7 years ago
Mayankote Kelath Unnikrishnan
Director
almost 40 years ago
almost 40 years ago
Documents
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
