Company Information
CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,105,000
Authorised Capital
8,000,000
Directors
Sureshkumar Jain
Additional Director
about 15 years ago
about 15 years ago
Kapilan Bharathi
Additional Director
over 18 years ago
over 18 years ago
Thangavel Chandrasekaran
Managing Director
about 19 years ago
about 19 years ago
Charges
09 November 2007
State Bank Of India
8 Lak
09 November 2007
State Bank Of India
0
09 November 2007
State Bank Of India
0
09 November 2007
State Bank Of India
0
Documents
Optional Attachment-(1)-13022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Form AOC-4-05082016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
List of share holders, debenture holders;-30072016
Form MGT-7-30072016_signed
Form PAS-3-110316.OCT
Resltn passed by the BOD-110316.PDF
List of allottees-110316.PDF
Complete record of private placement offers and acceptences-110316.PDF
Form MGT-14-090316.PDF
Copy of resolution-090316.PDF
Optional Attachment 1-090316.PDF
Form SH-7-050316.PDF
MoA - Memorandum of Association-050316.PDF
Copy of the resolution for alteration of capital-050316.PDF
Form DIR-11-200315.OCT
Form DIR-11-140315.OCT
Form GNL.2-240215.PDF
Optional Attachment 4-240215.PDF
Optional Attachment 1-240215.PDF
Optional Attachment 3-240215.PDF
Optional Attachment 2-240215.PDF
Form ADT-1-250215.OCT
Optional Attachment 1-190215.PDF
List of allottees-190215.PDF
Complete record of private placement offers and acceptences-190215.PDF
