Company Information

CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
over 2 years ago
Satish Kumar Pillania
Satish Kumar Pillania
Director/Designated Partner
about 7 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director/Designated Partner
over 29 years ago

Past Directors

Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 29 years ago

Documents

Form DPT-3-01102019-signed
Form INC-28-30082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082019
Form DPT-3-25072019-signed
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-01112018_signed
Form DIR-12-15062018_signed
Form DIR-11-14062018_signed
Proof of dispatch-13062018
Acknowledgement received from company-13062018
Evidence of cessation;-13062018
Notice of resignation filed with the company-13062018
Notice of resignation;-13062018
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Interest in other entities;-22052018
Optional Attachment-(1)-22052018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form ADT-1-02022018_signed
Copy of the intimation sent by company-01022018
Copy of written consent given by auditor-01022018
Copy of resolution passed by the company-01022018