Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Chitra Parthasarathy
. Chitra Parthasarathy
Director
over 21 years ago
Rangarajan Parthasarathy
Rangarajan Parthasarathy
Managing Director
over 21 years ago

Documents

Form INC-28-03112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102016
Form AOC-4-200116.OCT
Form PAS-3-080116.OCT
Form MGT-7-060116.OCT
Complete record of private placement offers and acceptences-040116.PDF
List of allottees-040116.PDF
Resltn passed by the BOD-040116.PDF
Form GNL.2-311215.PDF
Record of a private placement offer to be kept by the company-311215.PDF
Form SH-7-311215.PDF
Form MGT-14-311215.PDF
AoA - Articles of Association-311215.PDF
Copy of resolution-311215.PDF
Copy of the resolution for alteration of capital-311215.PDF
MoA - Memorandum of Association-311215.PDF
Form66-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-081014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT