Company Information

CIN
Status
Date of Incorporation
25 January 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
4,673,410
Authorised Capital
50,000,000

Directors

Ajit Thomas
Ajit Thomas
Director
almost 24 years ago

Past Directors

Prasanna Viswanath
Prasanna Viswanath
Additional Director
over 9 years ago
Victor Niranjan
Victor Niranjan
Additional Director
over 9 years ago
Karunakaran Mukkil Marudur
Karunakaran Mukkil Marudur
Additional Director
over 9 years ago
Selvarajan Rajasekar
Selvarajan Rajasekar
Director
over 13 years ago
Ramamurthy Krishnaswamy
Ramamurthy Krishnaswamy
Additional Director
almost 16 years ago

Documents

Form STK-2-12022019-signed
-16042018
Notice of resignation filed with the company-18052017
Proof of dispatch-18052017
Notice of resignation;-18052017
Form DIR-12-18052017_signed
Form DIR-11-18052017_signed
Evidence of cessation;-18052017
Acknowledgement received from company-18052017
Form DIR-12-16052017_signed
Form MGT-7-16052017_signed
Form DIR-12-15052017_signed
List of share holders, debenture holders;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Letter of appointment;-12052017
Letter of appointment;-13052017
Optional Attachment-(1)-12052017
Form AOC-4-29042017_signed
Annual return as per schedule V of the Companies Act,1956-28042017
Directors report as per section 134(3)-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form 23AC-28042017_signed
Form 20B-28042017_signed
Copy of written consent given by auditor-27042017
Copy of the intimation sent by company-27042017
Copy of resolution passed by the company-27042017