Company Information
CIN
Status
Date of Incorporation
29 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,150,170
Authorised Capital
11,000,000
Directors
Raghavendran Rao Nagaraja
Director
about 9 years ago
about 9 years ago
Jayant Aasher Laljee
Director
about 20 years ago
about 20 years ago
Raghukumar Kalyanakrishnan Perambur
Director
over 25 years ago
over 25 years ago
Past Directors
Sant Kumar
Director
about 20 years ago
about 20 years ago
Charges
18 May 2001
Ing Vysya Bank
3 Crore
18 May 2001
Ing Vysya Bank
0
18 May 2001
Ing Vysya Bank
0
Documents
Form MGT-7-05112019_signed
Form ADT-1-04112019_signed
List of share holders, debenture holders;-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Optional Attachment-(1)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Form DIR-12-26122016_signed
Letter of appointment;-26122016
Optional Attachment-(1)-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Evidence of cessation;-26122016
