Company Information
CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,500,200
Authorised Capital
10,000,000
Directors
Kuppusamy Iyengar Gopaladesikan
Director/Designated Partner
over 2 years ago
over 2 years ago
Narasimhan Srinivasa Ramanujam
Director/Designated Partner
over 2 years ago
over 2 years ago
Chakravarti Narasimhan
Director
about 28 years ago
about 28 years ago
Vangipuram Navaneetham Venkatanathan
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sujatha Balaji
Director
about 10 years ago
about 10 years ago
Documents
Form INC-28-01082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03062017
Optional Attachment-(1)-03062017
Form GNL-2-05042017-signed
Optional Attachment-(1)-25032017
Optional Attachment-(4)-25032017
Optional Attachment-(2)-25032017
Optional Attachment-(3)-25032017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Letter of appointment;-11102016
Form DIR-12-11102016_signed
Form DIR-12-080116.OCT
Optional Attachment 2-070116.PDF
Evidence of cessation-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Optional Attachment 1-070116.PDF
Form DIR-11-040116.OCT
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Copy Of Financial Statements as per section 134-161015.PDF
Directors- report as per section 134-3--161015.PDF
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
