Company Information

CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vellore Ranganathan Mahadevan
Vellore Ranganathan Mahadevan
Director/Designated Partner
over 2 years ago
Ramanujam Ramesh Kumar
Ramanujam Ramesh Kumar
Director/Designated Partner
over 2 years ago
Nambirajan Suresh
Nambirajan Suresh
Director
over 19 years ago

Past Directors

Balakrishnan Govindasamy Raghupathy
Balakrishnan Govindasamy Raghupathy
Director
over 28 years ago

Documents

Form GNL-2-13032019-signed
Form GNL-2-12032019-signed
Form MGT-14-04032019_signed
Optional Attachment-(3)-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(2)-04032019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04032019
Optional Attachment-(1)-04032019
Form GNL-2-28012019-signed
Form GNL-2-08012019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07012019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20112018
Form GNL-2-13032018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-05032018
Form GNL-2-06102017-signed
Form GNL-2-16092017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-08092017
Optional Attachment-(2)-06052016
Optional Attachment-(1)-06052016
Form GNL.2-070316.PDF
Form 152-070316.PDF
Form MGT-14-070316.PDF
Optional Attachment 1-070316.PDF
Optional Attachment 2-070316.PDF
Optional Attachment 3-070316.PDF
Copy of resolution-070316.PDF
Form 149-290216.PDF
Form GNL.2-290216.PDF
Form AOC-4-061215.OCT
Directors- report as per section 134-3--261115.PDF