Company Information

CIN
Status
Date of Incorporation
13 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Ranganathan Praveen
Ranganathan Praveen
Director/Designated Partner
over 2 years ago
Vedamirtham Venkatesan
Vedamirtham Venkatesan
Director/Designated Partner
over 2 years ago

Past Directors

Dhasthagir Masthan
Dhasthagir Masthan
Director
almost 25 years ago
. Sivapackiam
. Sivapackiam
Director
almost 25 years ago

Charges

0
22 September 2008
Andhra Bank
11 Crore
22 September 2008
Andhra Bank
0
22 September 2008
Andhra Bank
0
22 September 2008
Andhra Bank
0

Documents

Form STK-2-10082021-signed
Form DPT-3-28012020-signed
-06122019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
-03102019
Form DPT-3-13072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
List of share holders, debenture holders;-02052016
Form MGT-7-02052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Form AOC-4-13042016_signed
Form ADT-1-29032016_signed
Copy of written consent given by auditor-29032016
Copy of the intimation sent by company-29032016
Copy of resolution passed by the company-29032016
FormSchV-210316 for the FY ending on-310314.OCT