Company Information
CIN
Status
Date of Incorporation
21 January 1988
State / ROC
Chennai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
60,020
Authorised Capital
4,500,000
Directors
Chinnakonda Subbier Krishnamoorthy Vijayan
Director
over 20 years ago
over 20 years ago
Past Directors
Ayyasamy Mariappan
Director
almost 38 years ago
almost 38 years ago
Documents
Form SH-7-05042018-signed
Directors report as per section 134(3)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of Board resolution authorizing redemption of redeemable preference shares;-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed
Form MGT-7-12032017_signed
List of share holders, debenture holders;-11032017
Form AOC-4-220316.OCT
Form MGT-7-100316.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-081014.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form23AC-290114 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
