Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Chennai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 July 2017
Paid Up Capital
800,000
Authorised Capital
8,200,000

Past Directors

Vijayaraghavan Ranganathan
Vijayaraghavan Ranganathan
Director
over 32 years ago
Sundararajan Mukundan
Sundararajan Mukundan
Director
over 32 years ago

Charges

0
12 July 1999
Canara Bank
15 Lak
15 September 2001
Canara Bank
15 Lak
12 February 2005
Canara Bank
14 Lak
25 September 1996
Canara Bank
6 Lak
12 February 2005
Canara Bank
0
25 September 1996
Canara Bank
0
12 July 1999
Canara Bank
0
15 September 2001
Canara Bank
0
12 February 2005
Canara Bank
0
25 September 1996
Canara Bank
0
12 July 1999
Canara Bank
0
15 September 2001
Canara Bank
0

Documents

Form MGT-14-10072017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed
List of share holders, debenture holders;-07072017
Form PAS-3-27062017_signed
Altered articles of association-27062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Copy of Board or Shareholders? resolution-27062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062017
Optional Attachment-(1)-27062017
Optional Attachment-(2)-27062017
Optional Attachment-(3)-27062017
Copy of the special resolution authorizing the issue of bonus shares;-27062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042017 marked as defective by Registrar on 19-06-2017
Form PAS-3-07042017_signed marked as defective by Registrar on 19-06-2017
Copy of the special resolution authorizing the issue of bonus shares;-06042017 marked as defective by Registrar on 19-06-2017
Copy of Board or Shareholders? resolution-06042017 marked as defective by Registrar on 19-06-2017
Form MGT-14-20042017-signed
Form SH-7-06042017-signed
Copy of Board or Shareholders? resolution-06042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042017
Copy of the special resolution authorizing the issue of bonus shares;-06042017
Optional Attachment-(3)-05042017
Optional Attachment-(1)-05042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Optional Attachment-(2)-05042017
Copy of the resolution for alteration of capital;-31032017
Altered articles of association;-31032017