Company Information

CIN
Status
Date of Incorporation
07 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijayalakshmi Raghavan
Vijayalakshmi Raghavan
Director
almost 22 years ago
G Chandrasekhar
G Chandrasekhar
Director
almost 22 years ago
Raghunathan .
Raghunathan .
Director
almost 22 years ago
Kannan Ravi
Kannan Ravi
Director
over 23 years ago

Documents

Form STK-2-20042021-signed
-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form ADT-1-16102017_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form ADT-1-250215.OCT
Form MGT-14-210215.OCT
Copy of resolution-210215.PDF
FormSchV-040215 for the FY ending on-310314.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-101114.PDF
Immunity Certificate under CLSS- 2014-101114.PDF
Immunity Certificate under CLSS- 2014-101114.PDF