Company Information

CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 September 2015
Last Annual Meeting
31 March 2016
Paid Up Capital
2,250,000
Authorised Capital
2,250,000

Directors

Venkata Ramanan Ramanathan
Venkata Ramanan Ramanathan
Director
about 11 years ago
Pattusamuel Augustine
Pattusamuel Augustine
Director
over 11 years ago

Past Directors

Kunchithapatham Vedarethinam
Kunchithapatham Vedarethinam
Director
about 18 years ago
. Balasubramanian
. Balasubramanian
Director
over 19 years ago
Mohan Ramadurai
Mohan Ramadurai
Director
over 20 years ago

Documents

Optional Attachment-(2)-03122016
Optional Attachment-(1)-03122016
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
FormSchV-130615 for the FY ending on-310314.OCT
Form DIR-11-150415.OCT
Form DIR-12-110415.OCT
Optional Attachment 2-110415.PDF
Optional Attachment 1-110415.PDF
Evidence of cessation-110415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Interest in other entities-100415.PDF
Letter of Appointment-100415.PDF
Form23AC-220115 for the FY ending on-310314.OCT
Form DIR-11-220614.OCT
Form 23B for period 010113 to 310314-100713.OCT
FormSchV-300513 for the FY ending on-311212.OCT
Form 23B for period 011011 to 311212-220812.OCT
Form 23-130912.PDF
Copy of resolution-130912.PDF
FormSchV-220512 for the FY ending on-300911.OCT
Form23AC-230412 for the FY ending on-300911.OCT
Form66-140412 for the FY ending on-300911.OCT
Form23AC-190311 for the FY ending on-300610.OCT
Form66-180311 for the FY ending on-300610.OCT
FormSchV-281110 for the FY ending on-310310.OCT