Company Information
CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Krishnaswamy Ramaswamy
Director
over 19 years ago
over 19 years ago
Ramaswamy Shyamala
Director
over 25 years ago
over 25 years ago
Documents
Form STK-2-16102020-signed
Optional Attachment-(1)-25032019
-25032019
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form ADT-1-140115.OCT
FormSchV-301214 for the FY ending on-310309.OCT
Form MGT-14-201114.OCT
Form 23B for period 010413 to 310314-230613.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Copy of resolution-111114.PDF
