Company Information

CIN
Status
Date of Incorporation
13 October 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Gunvanth Raj Sohan Raj Khanted
Gunvanth Raj Sohan Raj Khanted
Director/Designated Partner
over 2 years ago
Raghav Magunta
Raghav Magunta
Beneficial Owner
about 6 years ago

Past Directors

Robert Augustine
Robert Augustine
Director
about 17 years ago
Chandramohan Karvannan
Chandramohan Karvannan
Director
about 21 years ago

Documents

Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-29102019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT