Company Information
CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,010,000
Authorised Capital
12,500,000
Directors
Mahamandrajothi Vanitha
Director
about 30 years ago
about 30 years ago
Ramakrishnan Mahamandra Jothi
Director
about 30 years ago
about 30 years ago
Jeyasankari Ruban
Director
about 30 years ago
about 30 years ago
Ramakrishnan Mahamandra Ruban
Director
about 30 years ago
about 30 years ago
Charges
15 May 1997
Dena Bank
2 Crore
15 May 1997
Dena Bank
0
15 May 1997
Dena Bank
0
15 May 1997
Dena Bank
0
15 May 1997
Dena Bank
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form 66-28062018_signed
Form 23AC-28062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27062018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form 20B-20062018_signed
Form MGT-7-20062018_signed
Form 20B-19062018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Optional Attachment-(2)-16062018
Optional Attachment-(1)-16062018
Annual return as per schedule V of the Companies Act,1956-16062018
Form 20B-16062018_signed
Form 23-071011.PDF
Copy of resolution-071011.PDF
Optional Attachment 1-071011.PDF
FormSchV-100911 for the FY ending on-310310.OCT
Form23AC-100911 for the FY ending on-310310.OCT
Form66-020911 for the FY ending on-310310.OCT
Form66-060511 for the FY ending on-310309.OCT
Form23AC-060511 for the FY ending on-310309.OCT
FormSchV-020511 for the FY ending on-310309.OCT
FormSchV-020511 for the FY ending on-310308.OCT
Form23AC-020511 for the FY ending on-310308.OCT
