Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Haripriya .
Haripriya .
Additional Director
over 6 years ago
Manivannan Rajan
Manivannan Rajan
Director/Designated Partner
over 15 years ago

Past Directors

Srinivasan Thirumalai Rengarajan
Srinivasan Thirumalai Rengarajan
Director
about 30 years ago
Soundararajan Srinivasachary
Soundararajan Srinivasachary
Director
about 30 years ago

Documents

Form STK-2-13082021-signed
-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(3)-07052019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form DIR-12-26092017_signed