Company Information

CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,105,000
Authorised Capital
5,000,000

Directors

Chinnikrishnan Ranganathan
Chinnikrishnan Ranganathan
Director/Designated Partner
almost 3 years ago
Thenmozhi Ranganathan
Thenmozhi Ranganathan
Director/Designated Partner
over 20 years ago

Past Directors

Bhanumathy .
Bhanumathy .
Director
over 20 years ago

Documents

Form INC-28-22012018-signed
Form INC-28-17112017-signed
Optional Attachment-(1)-13112017
Copy of court order or NCLT or CLB or order by any other competent authority.-13112017
Evidence of cessation;-21032017
Notice of resignation;-21032017
Form DIR-12-21032017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-14-25102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161025
Form AOC-4-25102016
Altered memorandum of association-24102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
Form ADT-1-11102016_signed
Optional Attachment-(2)-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Optional Attachment-(1)-11102016
Form AOC-4-081215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT