Company Information
CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
125,000
Authorised Capital
1,000,000
Directors
Prabhakaran Maheshwari
Director
almost 25 years ago
almost 25 years ago
. Prabhakaran
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Balusamy Sasikala
Director
almost 25 years ago
almost 25 years ago
Documents
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Declaration by first director-10062019
Evidence of cessation;-10062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-310315.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-271212 for the FY ending on-310312.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-210911.OCT
Form 23B for period 010410 to 310311-210710.OCT
