Company Information
CIN
Status
Date of Incorporation
02 January 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Parthasarathy Srivatsan
Director
over 2 years ago
over 2 years ago
Parthasarathy Srikanth
Director
over 17 years ago
over 17 years ago
Ramaswamy Vedantham
Director
almost 23 years ago
almost 23 years ago
Srikanth Sripriya
Director
almost 23 years ago
almost 23 years ago
Moorthy Ramalingam
Director
almost 23 years ago
almost 23 years ago
Documents
Form STK-2-30082018-signed
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
-01122017
Annual return as per schedule V of the Companies Act,1956-19092016
Form 20B-19092016_signed
Form ADT-1-18042016_signed
Form MGT-7-18042016_signed
Form AOC-4-18042016_signed
Directors report as per section 134(3)-16042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042016
Copy of written consent given by auditor-16042016
Copy of the intimation sent by company-16042016
Copy of resolution passed by the company-16042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
List of share holders, debenture holders;-16042016
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-260114 for the FY ending on-310313.OCT
FormSchV-260114 for the FY ending on-310313.OCT
FormSchV-270313 for the FY ending on-310312.OCT
Form23AC-260313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-020312 for the FY ending on-310311.OCT
Form23AC-280212 for the FY ending on-310311.OCT
Form23AC-281210 for the FY ending on-310310.OCT
FormSchV-281210 for the FY ending on-310310.OCT
Form23AC-241209 for the FY ending on-310309.OCT
FormSchV-241209 for the FY ending on-310309.OCT
Form 20B-201108.OCT
Form 23AC-201108.OCT
