Company Information
CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
3,000,000
Directors
Santhanakrishnan Rajagopalan Abhiramapuram
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramasamy Srinivasan
Director
over 21 years ago
over 21 years ago
Govindasamy Udayakumar Udayakumar
Director
almost 31 years ago
almost 31 years ago
Past Directors
Subramanyam Venkatakrishnan
Director
about 14 years ago
about 14 years ago
Marimuthu Sappanipillai
Director
almost 31 years ago
almost 31 years ago
Varadachari Sowmya Narayanan
Director
almost 31 years ago
almost 31 years ago
Documents
Form STK-2-13022019-signed
Optional Attachment-(1)-01052018
-01052018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form ADT-1-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Form ADT-1-07092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Copy of resolution passed by the company-07092016
Copy of the intimation sent by company-07092016
Copy of written consent given by auditor-07092016
Form AOC-4-07092016_signed
Form MGT-7-020116.OCT
Form AOC-4-051115.OCT
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-311014 for the FY ending on-310314.OCT
-311014.OCT
