Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 June 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Vilanur Seshadri
Vilanur Seshadri
Managing Director
almost 29 years ago
Charumathy Seshadri
Charumathy Seshadri
Director
almost 29 years ago
Ramiah Kannan
Ramiah Kannan
Director
almost 29 years ago

Documents

Form DPT-3-21062019-signed
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Copy of the intimation sent by company-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-30122016