Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Ronald D'souza
Ronald D'souza
Director/Designated Partner
about 10 years ago
Neelakantan Chandrasekaran
Neelakantan Chandrasekaran
Director/Designated Partner
over 31 years ago
Ganesan Visvanathan Kashyap
Ganesan Visvanathan Kashyap
Director/Designated Partner
over 31 years ago

Past Directors

Umesh Govind Revankar
Umesh Govind Revankar
Director
about 26 years ago

Charges

12 Lak
24 June 2002
Syndicate Bank
7 Lak
05 August 1999
Syndicate Bank
5 Lak
24 June 2002
Syndicate Bank
0
05 August 1999
Syndicate Bank
0
24 June 2002
Syndicate Bank
0
05 August 1999
Syndicate Bank
0

Documents

Form AOC-4-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Letter of appointment;-29042016
Form DIR-12-29042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form MGT-7-031215.OCT
Form DIR-11-291115.OCT
Form AOC-4-101015.OCT
Copy Of Financial Statements as per section 134-071015.PDF
Directors- report as per section 134-3--071015.PDF
Form MGT-14-250915.OCT
Copy of resolution-250915.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form66-151014 for the FY ending on-310314.OCT