Company Information

CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Asokan Radhakrishnan
Asokan Radhakrishnan
Director/Designated Partner
about 18 years ago
Kuppusamy Selvam
Kuppusamy Selvam
Director/Designated Partner
over 19 years ago

Past Directors

Samiayyan .
Samiayyan .
Additional Director
about 11 years ago
Annamalai Kasiviswanathan Perumal
Annamalai Kasiviswanathan Perumal
Additional Director
over 11 years ago
Ramanujam Satchinathan
Ramanujam Satchinathan
Additional Director
over 11 years ago
. Manoharan
. Manoharan
Director
over 19 years ago
Veerasamy Kalyanasundaram
Veerasamy Kalyanasundaram
Director
over 19 years ago
Sambamoorthy Sridhar
Sambamoorthy Sridhar
Director
over 19 years ago
Meikkappa Velalar Chinnakkannu
Meikkappa Velalar Chinnakkannu
Director
over 19 years ago
. Muruganandam
. Muruganandam
Director
over 30 years ago

Documents

Form STK-2-15022019-signed
Form MGT-14-22052018-signed
-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form INC-22-25092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092016
Copies of the utility bills as mentioned above (not older than two months)-25092016
Optional Attachment-(1)-25092016
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form ADT-1-241015.OCT
Form MGT-7-051015.OCT
Form DIR-12-041015.OCT
Declaration of the appointee Director- in Form DIR-2-041015.PDF
Form AOC-4-041015.OCT
Copy Of Financial Statements as per section 134-031015.PDF
Directors- report as per section 134-3--031015.PDF
Copy of resolution-240915.PDF