Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uma Murali
Uma Murali
Director/Designated Partner
over 19 years ago
Thyagarajan Rajsharma
Thyagarajan Rajsharma
Director/Designated Partner
about 21 years ago
Suresh Manakchand Paharia
Suresh Manakchand Paharia
Director
about 21 years ago

Past Directors

Thiagarajan Jayalakshmi
Thiagarajan Jayalakshmi
Director
over 15 years ago
Dinesh Paharia Kumar
Dinesh Paharia Kumar
Director
about 21 years ago

Documents

List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(1)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Form MGT-14-03022017_signed
Form ADT-1-03022017_signed
Optional Attachment-(1)-03022017
Copy of written consent given by auditor-03022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Copy of the intimation sent by company-03022017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(2)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016