Company Information

CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 September 2015
Last Annual Meeting
31 March 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Adiseshan Srimathi
Adiseshan Srimathi
Director/Designated Partner
over 10 years ago
Venkata Ramanan Ramanathan
Venkata Ramanan Ramanathan
Director
over 11 years ago

Past Directors

Ganesh Radhakrishnan
Ganesh Radhakrishnan
Director
over 20 years ago
Ramanujam Srinivasan Raghavan
Ramanujam Srinivasan Raghavan
Director
over 20 years ago

Documents

Form AOC-4-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
List of share holders, debenture holders;-12012017
Optional Attachment-(1)-12012017
Form MGT-7-12012017_signed
FormSchV-130615 for the FY ending on-310314.OCT
Form23AC-130615 for the FY ending on-310314.OCT
Form DIR-11-150415.OCT
Form DIR-12-110415.OCT
Optional Attachment 2-110415.PDF
Letter of Appointment-110415.PDF
Interest in other entities-110415.PDF
Evidence of cessation-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Optional Attachment 1-110415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Interest in other entities-100415.PDF
Letter of Appointment-100415.PDF
Form23AC-291214 for the FY ending on-311212.OCT
Form DIR-11-120614.OCT
Form 23B for period 010113 to 310314-100713.OCT
FormSchV-150413 for the FY ending on-311212.OCT
Form 23B for period 011011 to 311212-220812.OCT
Form 23-120912.PDF
Copy of resolution-120912.PDF
Form23AC-270412 for the FY ending on-300911.OCT