Company Information

CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vaidyanathan Sankar
Vaidyanathan Sankar
Director
over 14 years ago
Sankaran Subramanian
Sankaran Subramanian
Director
about 20 years ago

Documents

Form DIR-12-07012021_signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-16112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-06102020-signed
Form MGT-14-24062020_signed
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-24062020
Complete record of private placement offers and acceptances in Form PAS-5.-24062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form BEN - 2-16092019_signed
Declaration under section 90-09092019
Form DPT-3-28062019-signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-24102017
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017