Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 January 2017
Paid Up Capital
105,000
Authorised Capital
263,000,000

Directors

Gopal Madhan Kumar
Gopal Madhan Kumar
Director
over 2 years ago
Ramesh Vaullipathy
Ramesh Vaullipathy
Director/Designated Partner
almost 9 years ago

Past Directors

Jeyaprakash Gunasekaran
Jeyaprakash Gunasekaran
Additional Director
almost 12 years ago

Documents

Form INC-28-23082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18082017
Optional Attachment-(2)-18082017
Form INC-28-09082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082017
Form MGT-14-27072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Optional Attachment-(1)-27072017
Form INC-28-21072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072017
Form GNL-2-15052017-signed
Optional Attachment-(1)-03052017
Form MGT-6-21032017_signed
-21032017
Approval letter of extension of financial year of AGM-07022017
List of share holders, debenture holders;-07022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022017
Approval letter for extension of AGM;-07022017
Notice of resignation;-07022017
Optional Attachment-(1)-07022017
Evidence of cessation;-07022017
Form DIR-12-07022017_signed
RRDPIP_-_Form_AOC4-XBRL_-_2016_VENKYBALA_20170207111923.pdf-07022017
Form MGT-7-07022017_signed
Form DIR-12-06022017_signed
Letter of appointment;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Form MGT-14-03052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Optional Attachment-(1)-03052016