Company Information
CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Past Directors
Nirmalasundari Raja
Additional Director
about 11 years ago
about 11 years ago
Padmanaban Seshadri
Additional Director
almost 14 years ago
almost 14 years ago
Sakthivel Subramanyan
Additional Director
almost 14 years ago
almost 14 years ago
Rathinasamy Raja
Additional Director
over 14 years ago
over 14 years ago
Charges
24 October 1994
Indian Bank
75 Lak
24 October 1994
Indian Bank
0
24 October 1994
Indian Bank
0
Documents
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Optional Attachment-(1)-21032019
List of share holders, debenture holders;-21032019
Directors report as per section 134(3)-21032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form23AC-070316 for the FY ending on-310314.OCT
FormSchV-070316 for the FY ending on-310314.OCT
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Form DIR-12-010116.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form66-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-241014 for the FY ending on-310313.OCT
FormSchV-241014 for the FY ending on-310311.OCT
Form66-241014 for the FY ending on-310313.OCT
Form23AC-241014 for the FY ending on-310311.OCT
Form66-231014 for the FY ending on-310311.OCT
Form DIR-12-161014.OCT
Form DIR-12-151014.OCT
Evidence of cessation-101014.PDF
Declaration of the appointee Director- in Form DIR-2-041014.PDF
