Company Information

CIN
Status
Date of Incorporation
06 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
575,000
Authorised Capital
75,000,000

Directors

Rajasheharan Ponnusamy Venkatesan
Rajasheharan Ponnusamy Venkatesan
Director/Designated Partner
over 2 years ago
Sankaran Krishnamurthy
Sankaran Krishnamurthy
Director
over 18 years ago
Raghavan Gopaljee Ramasubbiar
Raghavan Gopaljee Ramasubbiar
Director
about 25 years ago

Past Directors

Documents

Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
-010115.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form 23B for period 010409 to 310310-300909.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-051114 for the FY ending on-310311.OCT
FormSchV-061114 for the FY ending on-300914.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-051114 for the FY ending on-310308.OCT