Company Information

CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
162,770
Authorised Capital
500,000

Directors

Vellore Raghupathy Harikrishnan
Vellore Raghupathy Harikrishnan
Director
about 3 years ago
Ramasamy Meena
Ramasamy Meena
Director
about 22 years ago
Ramasamy Chockalingam
Ramasamy Chockalingam
Director
about 22 years ago

Past Directors

Joseph Anthony Pedley
Joseph Anthony Pedley
Director
about 22 years ago

Documents

Form STK-2-16102020-signed
-21032019
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Notice of resignation;-21032019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Optional Attachment-(1)-19102017
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Form MGT-7-071115.OCT
Form AOC-4-261015.OCT
Form ADT-1-081015.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF