Company Information
CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Gnaniah Rajaretnam
Director
about 2 years ago
about 2 years ago
Pradeepa Ann Christina
Director
over 2 years ago
over 2 years ago
Gnanam Vaz Samuel Santosh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Michael Santhappan Jeevan Gnanam
Director
almost 19 years ago
almost 19 years ago
Arul Selvaraj Gunaseelan Gnanam
Director
almost 19 years ago
almost 19 years ago
Kuppusamy Boopathy
Director
about 19 years ago
about 19 years ago
Documents
Form 20B-28112016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Annual return as per schedule V of the Companies Act,1956-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Optional Attachment-(1)-01112016
Form AOC-4-01112016_signed
Form 23B for period 010413 to 310314-300913.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-161013.OCT
Evidence of cessation-161013.PDF
Optional Attachment 1-161013.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 32-140912.OCT
Evidence of cessation-130912.PDF
Optional Attachment 1-130912.PDF
Form 23B for period 010411 to 310312-260911.OCT
Form 2-060612.OCT
List of allottees-010612.PDF
Resltn passed by the BOD-010612.PDF
Form 2-060112.OCT
List of allottees-050112.PDF
Resltn passed by the BOD-050112.PDF
Form23AC-221011 for the FY ending on-310311.OCT
