Company Information

CIN
Status
Date of Incorporation
05 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Chitra Ramani
Chitra Ramani
Director
almost 21 years ago
Ramani Narayanswami Venkata
Ramani Narayanswami Venkata
Director
over 22 years ago

Past Directors

Arathi Sen
Arathi Sen
Additional Director
about 17 years ago
Sankar Kartik
Sankar Kartik
Director
almost 21 years ago

Documents

Form STK-2-16102020-signed
-20032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form MGT-7-060216.OCT
Form AOC-4-050216.OCT
Form DIR-12-290116.OCT
Optional Attachment 1-290116.PDF
Letter of Appointment-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
-020115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF