Company Information

CIN
Status
Date of Incorporation
20 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
34,397,410
Authorised Capital
35,000,000

Directors

Sudhakar Manjaya Shetty
Sudhakar Manjaya Shetty
Director
about 2 years ago
Vatenkarakav Ganesh Krishnaswamy
Vatenkarakav Ganesh Krishnaswamy
Director
over 2 years ago
Raghavalu Veeraswamy Veera
Raghavalu Veeraswamy Veera
Director
over 24 years ago
Mulki Harishchandra Varma
Mulki Harishchandra Varma
Director
almost 26 years ago

Past Directors

Moses Manohar Hector .
Moses Manohar Hector .
Managing Director
over 17 years ago

Charges

0
14 December 2004
Corporation Bank
25 Lak
14 December 2004
Corporation Bank
0
14 December 2004
Corporation Bank
0

Documents

List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-12122017_signed
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Copy of written consent given by auditor-12122017
Copy of resolution passed by the company-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Copy of the intimation sent by company-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-16112016_signed
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Copy of written consent given by auditor-15112016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016
Evidence of cessation;-14102016
Form DIR-12-14102016_signed