Company Information

CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santhosh Kumar Nair
Santhosh Kumar Nair
Additional Director
almost 17 years ago
Balakrishnan Kesavan
Balakrishnan Kesavan
Director
over 17 years ago

Past Directors

Sathish Shobhaa Rani
Sathish Shobhaa Rani
Director
over 20 years ago
Thiruvali Shrinivaasan
Thiruvali Shrinivaasan
Director
over 21 years ago

Documents

List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018
Form DIR-11-260515.OCT
Form DIR-12-250515.OCT
Evidence of cessation-250515.PDF
Optional Attachment 1-250515.PDF
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form23AC-290414 for the FY ending on-310313.OCT
FormSchV-020414 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-071012.OCT
Form23AC-281112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-071010.OCT
Form23AC-040112 for the FY ending on-310311.OCT
FormSchV-040112 for the FY ending on-310311.OCT
Form 23B for period 010409 to 310310-071009.OCT
FormSchV-261111 for the FY ending on-310310.OCT
FormSchV-261111 for the FY ending on-310309.OCT
Form23AC-261111 for the FY ending on-310310.OCT
Form23AC-261111 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309-250509.OCT
Form 20B-240509.OCT