Company Information
CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Lalitha Gopalan
Director
almost 19 years ago
almost 19 years ago
Ramamoorthy Viswanathan
Director
almost 19 years ago
almost 19 years ago
Neelakantan Sridhar
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-30082018-signed
Form MGT-14-09062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
-09062017
List of share holders, debenture holders;-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form ADT-1-31102016_signed
Copy of written consent given by auditor-31102016
Copy of the intimation sent by company-31102016
Copy of resolution passed by the company-31102016
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT
Form ADT-1-290116.OCT
-281114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Form23AC-300113 for the FY ending on-310312.OCT
FormSchV-270113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-060812.OCT
Form23AC-260711 for the FY ending on-310311.OCT
FormSchV-260711 for the FY ending on-310311.OCT
Form23AC-191010 for the FY ending on-310310.OCT
