Company Information
CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
13,853,000
Authorised Capital
15,000,000
Directors
Sankaran Hari
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Balasubramanian
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
19 March 2004
State Bank Of India
7 Crore
Documents
Form INC-28-27072019-signed
Optional Attachment-(1)-12072019
Copy of court order or NCLT or CLB or order by any other competent authority.-12072019
Form MGT-6-09062019_signed
-09062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-20012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-13042018_signed
Form MGT-7-12042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-05042018
Form MGT-14-20022018-signed
Optional Attachment-(1)-12022018
Altered articles of association-12022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Form MGT-7-16092017_signed
Form AOC-4-14092017_signed
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form MGT-7-020216.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Form23AC-070215 for the FY ending on-310314.OCT
