Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ranganathan Praveen
Ranganathan Praveen
Director/Designated Partner
over 2 years ago
Vedamirtham Venkatesan
Vedamirtham Venkatesan
Director/Designated Partner
over 2 years ago

Past Directors

Dhasthagir Masthan
Dhasthagir Masthan
Additional Director
over 12 years ago
. Sivapackiam
. Sivapackiam
Director
almost 22 years ago

Charges

0
05 May 2006
Andhra Bank
50 Lak
05 May 2006
Andhra Bank
0
05 May 2006
Andhra Bank
0
05 May 2006
Andhra Bank
0

Documents

Form STK-2-10082021-signed
Form DPT-3-28012020-signed
-06122019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
-08102019
Form DPT-3-08072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
List of share holders, debenture holders;-03052016
Form MGT-7-03052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Form AOC-4-19042016_signed
Form ADT-1-29032016_signed
Copy of written consent given by auditor-29032016
Copy of the intimation sent by company-29032016
Copy of resolution passed by the company-29032016
Form23AC-210316 for the FY ending on-310314.OCT