Company Information

CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 August 2016
Paid Up Capital
1,279,090
Authorised Capital
1,500,000

Directors

Mahendran Nallathambi
Mahendran Nallathambi
Additional Director
over 9 years ago

Past Directors

Ganesan Kumaravel
Ganesan Kumaravel
Additional Director
over 9 years ago
Kesavan Rekha
Kesavan Rekha
Additional Director
over 9 years ago
Parthasarathy Yuvaraj
Parthasarathy Yuvaraj
Director
over 11 years ago
Nemichand Rajesh Kumar
Nemichand Rajesh Kumar
Director
over 11 years ago
Daisy .
Daisy .
Director
over 11 years ago
Cheryil Vidya Sagar
Cheryil Vidya Sagar
Director
almost 21 years ago
Rangaswamy .
Rangaswamy .
Director
almost 21 years ago
Shanmugasundaram Subramanian
Shanmugasundaram Subramanian
Director
almost 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Notice of resignation;-19112016
Form DIR-12-19112016_signed
Letter of appointment;-19112016
Evidence of cessation;-19112016
Optional Attachment-(1)-03112016
Form DIR-12-03112016_signed
TTBF-Shareholders-MGT_7_G14730618_ELITEONE_20161022104857.xlsm
Optional Attachment-(1)-14102016
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016_signed
Notice of resignation;-14092016
Form DIR-12-14092016_signed
Evidence of cessation;-14092016
Form INC-22-07092016_signed
Optional Attachment-(1)-07092016
Copies of the utility bills as mentioned above (not older than two months)-07092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092016
Form DIR-12-30072016_signed
Notice of resignation;-30072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016
Evidence of cessation;-30072016
Optional Attachment-(1)-30072016
Letter of appointment;-30072016
Form GNL-2-12072016-signed
Optional Attachment-(1)-08072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062016
Copy of Board or Shareholders? resolution-03062016