Company Information
CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Durairaj Bageerathan
Director
over 22 years ago
over 22 years ago
Shenbagarajan Parvathy
Director
over 22 years ago
over 22 years ago
Dhanabal Kannan
Managing Director
over 22 years ago
over 22 years ago
Charges
30 July 2004
State Bank Of Travancore
4 Lak
30 July 2004
State Bank Of Travancore
0
30 July 2004
State Bank Of Travancore
0
30 July 2004
State Bank Of Travancore
0
Documents
Form STK-2-15102020-signed
Optional Attachment-(1)-09052019
-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-19112017
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-261012 for the FY ending on-310312.OCT
