Company Information
CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Meenakshi Sundaram .
Director
almost 13 years ago
almost 13 years ago
Yogesh Ramratan Sarda
Director
almost 13 years ago
almost 13 years ago
Velayudam Murugan
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Venkateswaran Sriram
Director
almost 19 years ago
almost 19 years ago
Charges
31 July 2006
Syndicate Bank
75 Lak
31 July 2006
Syndicate Bank
0
31 July 2006
Syndicate Bank
0
31 July 2006
Syndicate Bank
0
Documents
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
Annual return as per schedule V of the Companies Act,1956-04042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04042018
Form 20B-04042018_signed
Form 66-04042018_signed
Form DIR-12-270714.OCT
Evidence of cessation-240714.PDF
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Interest in other entities-230714.PDF
Letter of Appointment-230714.PDF
Form23AC-270412 for the FY ending on-310310.OCT
Form23AC-270412 for the FY ending on-310309.OCT
Form 2-150411-300910.PDF
List of allottees-150411.PDF
Resltn passed by the BOD-150411.PDF
Form 32-140610-010409.PDF
