Company Information
CIN
Status
Date of Incorporation
10 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Arunachalam Shrinivasan
Additional Director
over 12 years ago
over 12 years ago
Annamalai Kaveri .
Director
almost 17 years ago
almost 17 years ago
Past Directors
Manickam Vellaichamy
Director
over 22 years ago
over 22 years ago
Annamalai Annamalai .
Director
over 22 years ago
over 22 years ago
Documents
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Optional Attachment-(1)-23032017
Optional Attachment-(2)-23032017
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
Form MGT-14-161014.OCT
Resltn passed by the BOD-151014.PDF
List of allottees-151014.PDF
Copy of resolution-151014.PDF
Form SH-7-300914.PDF
MoA - Memorandum of Association-300914.PDF
Copy of the resolution for alteration of capital-300914.PDF
FormSchV-050214 for the FY ending on-310313.OCT
Form23AC-050214 for the FY ending on-310313.OCT
Form 32-281213.OCT
Evidence of cessation-281213.PDF
Form 32-010813.OCT
Optional Attachment 2-010813.PDF
Optional Attachment 1-010813.PDF
FormSchV-090313 for the FY ending on-310312.OCT
Form23AC-090313 for the FY ending on-310312.OCT
