Company Information

CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Salappalayam Janaarthanan Venkatasehan
Salappalayam Janaarthanan Venkatasehan
Managing Director
almost 2 years ago
Anbu .
Anbu .
Director/Designated Partner
over 7 years ago
Suresh Babu Kandati
Suresh Babu Kandati
Additional Director
about 8 years ago
. Lalitha
. Lalitha
Director
almost 32 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Declaration by first director-20122017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form AOC-4-19052017_signed
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
List of share holders, debenture holders;-11052017
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Annual return as per schedule V of the Companies Act,1956-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Form 20B-03052017_signed
Form 23AC-03052017_signed
Form23AC-170214 for the FY ending on-310313.OCT
FormSchV-170214 for the FY ending on-310313.OCT
Form23AC-010613 for the FY ending on-310312.OCT
FormSchV-010613 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-300513 for the FY ending on-310311.OCT
Form23AC-300513 for the FY ending on-310311.OCT