Company Information

CIN
Status
Date of Incorporation
07 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
425,200
Authorised Capital
2,000,000

Directors

Sunil Goutham Baffna
Sunil Goutham Baffna
Director/Designated Partner
about 10 years ago
Goutham Bafna
Goutham Bafna
Director
about 10 years ago

Past Directors

Mahaveer Bafna
Mahaveer Bafna
Director
over 25 years ago
Somangali Ramamurthy Venkatesan
Somangali Ramamurthy Venkatesan
Director
over 25 years ago

Documents

Form STK-2-30082018-signed
-11112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Form DIR-12-14052016_signed
Letter of appointment;-14052016
Form INC-22-231215.OCT
Form DIR-12-071215.OCT
Declaration of the appointee Director- in Form DIR-2-071215.PDF
Evidence of cessation-071215.PDF
Optional Attachment 1-071215.PDF
Form DIR-11-071215.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-050815.OCT
Resignation Letter-240715.PDF
Form ADT-3-240715.PDF
Form MGT-14-311014.OCT
-301014.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-271014.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-300911.OCT