Company Information

CIN
Status
Date of Incorporation
25 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Gopalaratnam Subramanian
Gopalaratnam Subramanian
Director/Designated Partner
over 2 years ago
Suhasini Maniratnam
Suhasini Maniratnam
Director
over 2 years ago

Documents

Form INC-28-31122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form GNL-2-19022020-signed
Form MGT-14-07022020_signed
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18112019_signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-27112017
Form ADT-3-23082017-signed