Company Information
CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ravindran Kodeeswaran
Director
about 2 years ago
about 2 years ago
Bremanandam Anoop Chand Dhanush Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Subanandam Dhanushkarthick
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhayanantham Senthil Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
23 August 2001
Tamilnad Mercantile Bank Ltd.
20 Lak
23 August 2001
Tamilnad Mercantile Bank Ltd.
0
23 August 2001
Tamilnad Mercantile Bank Ltd.
0
23 August 2001
Tamilnad Mercantile Bank Ltd.
0
23 August 2001
Tamilnad Mercantile Bank Ltd.
0
Documents
Form CHG-4-16112018_signed
Letter of the charge holder stating that the amount has been satisfied-13112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181113
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-11042018
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-120116.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Details of other entity-s--291215.PDF
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form MGT-14-111015.OCT
Copy of resolution-091015.PDF
Frm23ACA-191014 for the FY ending on-310314.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
