Company Information

CIN
Status
Date of Incorporation
10 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shekhar Malathi
Shekhar Malathi
Director
over 25 years ago
Shekhar Shridharan
Shekhar Shridharan
Director
over 25 years ago

Documents

Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-14112016_signed
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Optional Attachment-(1)-14112016
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Form ADT-1-070116.OCT
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-180315.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-130215 for the FY ending on-310314.OCT
FormSchV-130215 for the FY ending on-310314.OCT
FormSchV-111113 for the FY ending on-310313.OCT