Company Information

CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Shri Shakthi Girish
Shri Shakthi Girish
Director/Designated Partner
over 2 years ago
Nirmala Ramdas .
Nirmala Ramdas .
Director
almost 26 years ago

Past Directors

Girish Ramdas
Girish Ramdas
Managing Director
almost 26 years ago

Charges

20 Lak
28 September 2005
Indian Overseas Bank
20 Lak
28 September 2005
Indian Overseas Bank
0
28 September 2005
Indian Overseas Bank
0

Documents

Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
-061114.OCT
Form MGT-14-311014.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-160914.OCT
Form GNL.2-080914.PDF
Optional Attachment 1-080914.PDF
Optional Attachment 2-080914.PDF
Copy of resolution-010914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 2-310314.OCT
List of allottees-310314.PDF
Optional Attachment 1-310314.PDF
Proof of receipt of Central Government Order-240314.PDF