Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Swaminathan Kalyanasundaram
Swaminathan Kalyanasundaram
Director
almost 21 years ago
John Arokiasamy Mathi
John Arokiasamy Mathi
Director
almost 21 years ago

Past Directors

Paulraj Gollapadi Mariadoss
Paulraj Gollapadi Mariadoss
Additional Director
over 16 years ago
Narayanan Madhumati
Narayanan Madhumati
Director
almost 21 years ago

Documents

Form DPT-3-06112019-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
List of share holders, debenture holders;-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Form MGT-7-30112017_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016