Company Information

CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 July 2017
Paid Up Capital
8,000,200
Authorised Capital
10,000,000

Directors

Hariharan Thiagarajan
Hariharan Thiagarajan
Director/Designated Partner
over 2 years ago
Kamakshinatha Sivakumar
Kamakshinatha Sivakumar
Director
over 25 years ago
Srinivasan Ramkumar
Srinivasan Ramkumar
Director
over 26 years ago

Documents

Form INC-28-12012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012018
Copy of court order or NCLT or CLB or order by any other competent authority.-27122017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Form ADT-1-05082017_signed
Copy of written consent given by auditor-05082017
Copy of the intimation sent by company-05082017
Copy of resolution passed by the company-05082017
Form MGT-14-26062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form AOC-4-12082016_signed
Form ADT-1-30072016_signed
Copy of written consent given by auditor-30072016
Copy of the intimation sent by company-30072016
Copy of resolution passed by the company-30072016
Form MGT-6-110116-181215.PDF
Declaration by person-110116.PDF
Form MGT-7-021115.OCT
Form AOC-4-191015.OCT
Directors- report as per section 134-3--121015.PDF
Copy Of Financial Statements as per section 134-121015.PDF
Form MGT-14-040915.OCT