Company Information
CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Meenakshi Amirtheswaran
Director
over 2 years ago
over 2 years ago
Jayanthi Kamalanathan
Director
over 18 years ago
over 18 years ago
Past Directors
Mahadevan Harihara Subramanian
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-19102020-signed
-01102018
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-011215.OCT
Form INC-22-250815.OCT
-241014.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
FormSchV-280814 for the FY ending on-310314.OCT
Form23AC-280814 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010412 to 310313-011012.OCT
