Company Information

CIN
Status
Date of Incorporation
13 June 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Belur Shamarao Nagaraj
Belur Shamarao Nagaraj
Director/Designated Partner
over 2 years ago
Asha Malatkar
Asha Malatkar
Director/Designated Partner
over 8 years ago

Past Directors

Suresh Purushothaman
Suresh Purushothaman
Director
over 22 years ago

Documents

Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form MGT-14-19012018_signed
Optional Attachment-(5)-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Altered memorandum of association-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(3)-18012018
Optional Attachment-(4)-18012018
Notice of resignation;-11012018