Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Ramachandran Harihara Mahadevan
Ramachandran Harihara Mahadevan
Director/Designated Partner
about 13 years ago
Masanam Sudalai
Masanam Sudalai
Director
about 13 years ago
Subbiah Nadar Sukumar
Subbiah Nadar Sukumar
Managing Director
almost 21 years ago

Past Directors

Sukumar Kalaiyarasi
Sukumar Kalaiyarasi
Director
almost 21 years ago

Documents

Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4 additional attachment-25122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-20122018
Form ADT-1-01052018_signed
Copy of written consent given by auditor-24042018
-24042018
Form AOC-4-05012018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4 additional attachment-30122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4 additional attachment-21032017_signed
Form AOC-4-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form MGT-7-01022017_signed
List of share holders, debenture holders;-26012017
Form ADT-1-070116.OCT
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form AOC-4A-291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
-281114.OCT