Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
75,000
Authorised Capital
100,000

Directors

Peter Vimal Kumar Samuelraj
Peter Vimal Kumar Samuelraj
Director
over 2 years ago
Ramanathan Nachiappan
Ramanathan Nachiappan
Director
over 3 years ago

Past Directors

Ramachandran Venkatraman
Ramachandran Venkatraman
Director
almost 30 years ago

Documents

Form INC-28-29082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09082018
Form GNL-2-28062018-signed
Optional Attachment-(1)-19062018
Form MGT-14-09052018_signed
Optional Attachment-(1)-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Optional Attachment-(1)-25012017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form DIR-11-081015.OCT
Form DIR-12-071015.OCT
Evidence of cessation-071015.PDF
Optional Attachment 1-071015.PDF
Form SH-11-110915-010915.PDF
Resolution passed at the general meeting-110915.PDF
Particulars of holders of security-110915.PDF
Description of securities bought back by company-110915.PDF
Copy of Board Resolution-110915.PDF