Company Information

CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Vijayakumar
. Vijayakumar
Director/Designated Partner
about 6 years ago
Sripalan Chandra Mohan
Sripalan Chandra Mohan
Director/Designated Partner
almost 24 years ago

Past Directors

Asokan .
Asokan .
Director
almost 24 years ago

Documents

Notice of resignation;-12112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form MGT-14-18052018_signed
Optional Attachment-(2)-13052018
Optional Attachment-(1)-13052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052018
Form GNL-2-03052018-signed
Optional Attachment-(1)-20022018
Optional Attachment-(2)-20022018
Optional Attachment-(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form23AC-210814 for the FY ending on-310314.OCT
FormSchV-100814 for the FY ending on-310314.OCT
Form23AC-060913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-180813.OCT
FormSchV-190813 for the FY ending on-310313.OCT
Form23AC-171012 for the FY ending on-310312.OCT