Company Information
CIN
Status
Date of Incorporation
04 June 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Ganapathy Suresh
Director
over 24 years ago
over 24 years ago
Ganapathy Shivkumar
Managing Director
over 24 years ago
over 24 years ago
Charges
29 September 2004
Canara Bank
1 Lak
29 September 2004
Canara Bank
0
29 September 2004
Canara Bank
0
29 September 2004
Canara Bank
0
Documents
Form e-CODS-28042018_signed
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form 66-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Form MGT-14-300614.PDF
Copy of resolution-300614.PDF
Form 23B for period 010412 to 310313-210912.OCT
Form23AC-101212 for the FY ending on-310311.OCT
Form66-101212 for the FY ending on-310311.OCT
FormSchV-101212 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-050512 for the FY ending on-310310.OCT
Form66-050512 for the FY ending on-310310.OCT
FormSchV-050512 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-300909.OCT
Form66-211211 for the FY ending on-310309.OCT
Form23AC-211211 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309-290908.OCT
FormSchV-061211 for the FY ending on-310309.OCT
FormSchV-281011 for the FY ending on-310308.OCT
Form23AC-291011 for the FY ending on-310308.OCT
