Company Information
CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
131,000
Authorised Capital
500,000
Directors
Kowsalya Krishnaswamy
Director
over 24 years ago
over 24 years ago
Raghava Krishnaswamy
Director
almost 25 years ago
almost 25 years ago
Charges
15 October 2001
Andhra Bank
5 Lak
15 October 2001
Andhra Bank
0
15 October 2001
Andhra Bank
0
15 October 2001
Andhra Bank
0
Documents
Form STK-2-19042021-signed
-16052017
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170511
Letter of the charge holder stating that the amount has been satisfied-11052017
Form ADT-1-05102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Details of other Entity(s)-05102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form ADT-1-020216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form23AC-041014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Form23AC-031013 for the FY ending on-310313.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form23AC-171012 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-030511.OCT
