Company Information
CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,150,000
Authorised Capital
6,000,000
Directors
Subramanian Ramamurthy
Director
over 2 years ago
over 2 years ago
Cumarasamy Prahalathan Vijayanathan .
Director
over 19 years ago
over 19 years ago
Gopalan Vaidehi .
Managing Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-27042017_signed
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042017
Copy of written consent given by auditor-27042017
Copy of the intimation sent by company-27042017
Copy of resolution passed by the company-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Annual return as per schedule V of the Companies Act,1956-26042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042017
Form 66-26042017_signed
Form 23AC-26042017_signed
Form 20B-26042017_signed
FormSchV-101114 for the FY ending on-310311.OCT
FormSchV-101114 for the FY ending on-310312.OCT
Form MGT-14-231014.OCT
Form PAS-3-231014.OCT
Form66-221014 for the FY ending on-310312.OCT
Form23AC-221014 for the FY ending on-310312.OCT
Form23AC-221014 for the FY ending on-310311.OCT
Form66-221014 for the FY ending on-310311.OCT
Copy of resolution-221014.PDF
Resltn passed by the BOD-161014.PDF
List of allottees-161014.PDF
Form 23B for period 010412 to 310313-271112.OCT
Form 23B for period 010410 to 310311-020811.OCT
FormSchV-191012 for the FY ending on-310307.OCT
