Company Information
CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 May 2016
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Annamalai Sankaralingam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niranjan Sankar Annamalai
Director/Designated Partner
over 24 years ago
over 24 years ago
Sankaralingam Maheswaran
Director
over 24 years ago
over 24 years ago
Arunachalam Tenzing
Director
over 24 years ago
over 24 years ago
Past Directors
Kenichi Inai
Director
over 24 years ago
over 24 years ago
Yoshitaka Inai
Director
over 24 years ago
over 24 years ago
Documents
Directors report as per section 134(3)-09092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed
Form AOC-4-030116.OCT
Form MGT-7-041215.OCT
Form DIR-12-311015.OCT
Evidence of cessation-301015.PDF
Form ADT-1-161015.OCT
Form DIR-12-290115.OCT
Evidence of cessation-290115.PDF
Form DIR-11-290115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form66-101014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-011014.PDF
MoA - Memorandum of Association-011014.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form 23B for period 011013 to 300914-271213.OCT
FormSchV-310114 for the FY ending on-300913.OCT
Form23AC-200114 for the FY ending on-300913.OCT
Form66-030114 for the FY ending on-300913.OCT
Form 32-220313.OCT
Evidence of cessation-210313.PDF
