Company Information

CIN
Status
Date of Incorporation
07 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Mayavenkatesan
. Mayavenkatesan
Managing Director
over 2 years ago
Ramasamy Ramkumar
Ramasamy Ramkumar
Director
about 16 years ago
Dakshinamurthy Chowdry
Dakshinamurthy Chowdry
Director
about 16 years ago
Dakshinamurthy Paul Solomon
Dakshinamurthy Paul Solomon
Director
about 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form AOC-4-23022019_signed
Form ADT-1-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Copy of resolution passed by the company-15022018
Copy of written consent given by auditor-15022018
Form AOC-4-15022018_signed
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Form ADT-1-24022017_signed
List of share holders, debenture holders;-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form 20B-24022017_signed
Copy of written consent given by auditor-23022017
Optional Attachment-(1)-23022017
Copy of the intimation sent by company-23022017
Copy of resolution passed by the company-23022017
Annual return as per schedule V of the Companies Act,1956-23022017
FormSchV-100214 for the FY ending on-310311.OCT
FormSchV-100214 for the FY ending on-310309.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-230114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310312.OCT
Form23AC-230114 for the FY ending on-310313.OCT
Form23AC-230114 for the FY ending on-310312.OCT
Form23AC-180114 for the FY ending on-310310.OCT
FormSchV-180114 for the FY ending on-310310-Revised-1.OCT
Form23AC-180114 for the FY ending on-310309.OCT