Company Information

CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
958,300
Authorised Capital
1,500,000

Directors

Chidambaram Shanmugam Rajendran
Chidambaram Shanmugam Rajendran
Director
over 28 years ago
Kalyanaraman Annapoorani
Kalyanaraman Annapoorani
Director
over 28 years ago
Ramanathan Kalyanaraman
Ramanathan Kalyanaraman
Director
over 28 years ago

Past Directors

Balakrishnan Rani
Balakrishnan Rani
Director
over 28 years ago

Documents

Form STK-2-16102020-signed
-24042019
Form MGT-14-17042019_signed
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-02052017_signed
Form MGT-7-10042017_signed
List of share holders, debenture holders;-06042017
Immunity Certificate under CLSS- 2011-270112.PDF
Immunity Certificate under CLSS- 2011-270112.PDF
Immunity Certificate under CLSS- 2011-270112.PDF
Application for grant of immunity certificate under CLSS 2011-260112.PDF
FormSchV-191011 for the FY ending on-310311.OCT