Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nagarathnam Rangarajarathinam
Nagarathnam Rangarajarathinam
Director/Designated Partner
over 2 years ago
Meda Kasturiranga Dattaraj
Meda Kasturiranga Dattaraj
Director
almost 24 years ago
Sureshbabu Daggubati
Sureshbabu Daggubati
Director
over 24 years ago

Past Directors

Ramanatha Umashankar Trivedi
Ramanatha Umashankar Trivedi
Additional Director
over 11 years ago
Venkatachalam Kalyanasundaram
Venkatachalam Kalyanasundaram
Additional Director
about 17 years ago
Thiruvarasan .
Thiruvarasan .
Director
over 25 years ago

Documents

Form STK-2-15102020-signed
-17052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-231115.OCT
Form ADT-1-051015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Copy of resolution-131014.PDF
Optional Attachment 1-131014.PDF
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-011014.OCT
Form DIR-12-260914.OCT