Company Information
CIN
Status
Date of Incorporation
02 February 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
20,174,090
Authorised Capital
30,000,000
Directors
Kumar Srivatsan
Director/Designated Partner
over 5 years ago
over 5 years ago
Krishna Kumar Arunkumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kalyanasundar Palamadai Annaswamy
Additional Director
over 9 years ago
over 9 years ago
Narasimhan Muralidharan
Director
almost 39 years ago
almost 39 years ago
Anand Subrahmaniyam
Director
almost 39 years ago
almost 39 years ago
Charges
23 February 1989
Grindlays Bank
5 Lak
23 February 1989
Grindlays Bank
0
23 February 1989
Grindlays Bank
0
23 February 1989
Grindlays Bank
0
23 February 1989
Grindlays Bank
0
Documents
Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-01092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Form GNL-2-25012019-signed
Form GNL-2-09012019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112018
Optional Attachment-(3)-28112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form GNL-2-22112018-signed
Form MGT-14-09112018-signed
Form PAS-3-30102018_signed
Optional Attachment-(2)-27102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27102018
Copy of Board or Shareholders? resolution-27102018
