Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Senthilnathan Ramanathan
Senthilnathan Ramanathan
Director/Designated Partner
almost 3 years ago

Past Directors

Venugopalan Kannan
Venugopalan Kannan
Additional Director
over 9 years ago
Jeyam Ganapathy Gunagopal
Jeyam Ganapathy Gunagopal
Director
over 19 years ago
Sennama Reddy Jeyaraj
Sennama Reddy Jeyaraj
Director
over 19 years ago

Charges

0
09 February 2011
State Bank Of India
53 Lak
09 February 2011
State Bank Of India
0
09 February 2011
State Bank Of India
0
09 February 2011
State Bank Of India
0

Documents

Form INC-28-18072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-23112016
Optional Attachment-(1)-24112016
Form DIR-12-22112016_signed
Letter of appointment;-22112016
Evidence of cessation;-22112016
Letter of appointment;-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Form DIR-12-09092016_signed