Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 December 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Sridhar Harish Kumar
Sridhar Harish Kumar
Director
about 11 years ago
Narasaraja Sridharan
Narasaraja Sridharan
Additional Director
about 15 years ago
Narayanaswamy Sridhar
Narayanaswamy Sridhar
Director
almost 20 years ago
Kandasamy Subburaj
Kandasamy Subburaj
Director
almost 20 years ago
Nagalapuram Kandasamy Pothiraaj
Nagalapuram Kandasamy Pothiraaj
Director
almost 20 years ago

Documents

Optional Attachment-(1)-17042019
Notice of resignation filed with the company-17042019
Acknowledgement received from company-17042019
Form DIR-11-17042019_signed
Proof of dispatch-17042019
Form ADT-1-29032019_signed
Directors report as per section 134(3)-29032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032019
Approval letter for extension of AGM;-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(1)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Approval letter of extension of financial year or AGM-29032019
List of share holders, debenture holders;-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Form ADT-3-01122017-signed
Resignation letter-30112017
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
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form MGT-7-17112016_signed