Company Information

CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivaram Perumal Karthik
Sivaram Perumal Karthik
Director
almost 19 years ago

Past Directors

Venkatraman Krishnan
Venkatraman Krishnan
Additional Director
over 8 years ago
Rukmani Sivaram
Rukmani Sivaram
Director
almost 19 years ago

Documents

Form STK-2-20042021-signed
-03022020
Form DIR-12-04102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Form MGT-7-29092018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Evidence of cessation;-21072017
Letter of appointment;-21072017
Notice of resignation;-21072017
Optional Attachment-(1)-21072017
Form DIR-12-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
FormSchV-200116 for the FY ending on-310314.OCT
Form MGT-7-290116.OCT
Form23AC-200116 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310313.OCT
Form23AC-071014 for the FY ending on-310312.OCT