Company Information

CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
1,000,000
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

Past Directors

Balakrishnan Govindasamy Raghupathy
Balakrishnan Govindasamy Raghupathy
Director
almost 25 years ago
Vijayakumar Sooru
Vijayakumar Sooru
Director
over 29 years ago

Documents

Form DIR-11-21082020_signed
Proof of dispatch-14082020
Optional Attachment-(1)-14082020
Notice of resignation filed with the company-14082020
Optional Attachment-(1)-15072020
Notice of resignation filed with the company-15072020
Form DIR-11-15072020_signed
Proof of dispatch-15072020
Notice of resignation filed with the company-09072020
Form DIR-11-09072020_signed
Optional Attachment-(1)-09072020
Proof of dispatch-09072020
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT