Company Information
CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Seetharama Rai
Director
over 6 years ago
over 6 years ago
Kirubakaran Duraisamy
Director
over 16 years ago
over 16 years ago
Past Directors
Sundaram Ashok .
Director
over 12 years ago
over 12 years ago
Jayasudha N .
Director
over 21 years ago
over 21 years ago
Duraisamy Nepoleon
Director
over 21 years ago
over 21 years ago
Documents
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-07062017
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-07062017_signed
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Optional Attachment 1-180814.PDF
Copy of resolution-180814.PDF
FormSchV-051113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 32-290413.OCT
Optional Attachment 2-270413.PDF
Optional Attachment 1-270413.PDF
Evidence of cessation-270413.PDF
Form 32-100113.OCT
Optional Attachment 1-090113.PDF
Evidence of cessation-090113.PDF
Form 23B for period 010412 to 310313-031212.OCT
Form 32-201212.OCT
Optional Attachment 1-031212.PDF
