Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagarathnam Rangarajarathinam
Nagarathnam Rangarajarathinam
Director/Designated Partner
over 2 years ago
Venkatachalam Kalyanasundaram
Venkatachalam Kalyanasundaram
Director
about 26 years ago

Past Directors

Ramanatha Umashankar Trivedi
Ramanatha Umashankar Trivedi
Additional Director
over 11 years ago

Documents

Form STK-2-19102020-signed
-26102018
Optional Attachment-(1)-26102018
-28092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-020116.OCT
Form AOC-4-191215.OCT
Form ADT-1-151015.OCT
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form DIR-12-051014.OCT
Form MGT-14-011014.OCT
Form DIR-12-270914.OCT
Letter of Appointment-220914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF
Copy of resolution-170914.PDF
Interest in other entities-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Optional Attachment 1-120914.PDF
Letter of Appointment-120914.PDF