Company Information
CIN
Status
Date of Incorporation
27 December 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Cherian Thomas
Managing Director
over 27 years ago
over 27 years ago
Past Directors
Arasi Nithyanandam
Managing Director
over 27 years ago
over 27 years ago
Charges
26 September 2006
Ge Capital Services India
3 Crore
26 September 2006
Ge Capital Services India
0
26 September 2006
Ge Capital Services India
0
Documents
Form STK-2-13022019-signed
-13042018
Optional Attachment-(1)-13042018
Form MGT-14-06042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Optional Attachment-(1)-06042018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(3)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
Form AOC-4-15022017_signed
Form AOC-4-290116.OCT
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Letter of the charge holder-200515.PDF
Form CHG-4-200515.OCT
Memorandum of satisfaction of Charge-200515.PDF
Form DIR-12-200415.OCT
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Form23AC-211114 for the FY ending on-310314.OCT
Copy of resolution-181114.PDF
-191114.OCT
