Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Srini Venkatachalam Srinivasan
Srini Venkatachalam Srinivasan
Director
almost 20 years ago
Ravikumar Maheswari
Ravikumar Maheswari
Director
almost 20 years ago

Past Directors

Uma Maheshwari Veluchamy
Uma Maheshwari Veluchamy
Director
almost 20 years ago

Documents

Form STK-2-13022019-signed
-02032018
Form ADT-1-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form GNL.2-051014.PDF
Optional Attachment 2-051014.PDF
Optional Attachment 1-051014.PDF
Form MGT-14-070714.PDF
Copy of resolution-070714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-011013 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-241012.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010411 to 310312-300911.OCT