Company Information

CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Sankara Thanu Kumaraswamy
Sankara Thanu Kumaraswamy
Director
about 14 years ago
Rangaramanujam Vijayakumar
Rangaramanujam Vijayakumar
Director
over 16 years ago

Documents

Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-05022020_signed
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
-281114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form DIR-12-221114.OCT
Evidence of cessation-201114.PDF
Form66-310114 for the FY ending on-310313.OCT