Company Information

CIN
Status
Date of Incorporation
20 February 1984
State / ROC
Chennai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 December 2016
Paid Up Capital
1,000,000.0
Authorised Capital
5,000,000.0

Directors

Documents

Form DIR-12-13092017
Optional Attachment-(1)-29082017
Form DIR-12-29082017_signed
Evidence of cessation;-29082017
Interest in other entities;-08082017
Letter of appointment;-08082017
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Form DIR-12-03072017-signed
Interest in other entities;-20062017
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Evidence of cessation;-20062017
Form DIR-12-06042017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Letter of appointment;-27032017
Evidence of cessation;-27032017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Optional Attachment-(1)-30012017
Approval letter for extension of AGM;-30012017
List of share holders, debenture holders;-30012017
Optional Attachment-(1)-30012017
Letter of appointment;-30012017
Form DIR-12-30012017_signed
Interest in other entities;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form MGT-7-30012017_signed
Copy of written consent given by auditor-27012017
Copy of resolution passed by the company-27012017