Company Information
CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,498,000
Authorised Capital
7,500,000
Directors
Sankaran Hari
Director/Designated Partner
over 2 years ago
over 2 years ago
Madurai Venkataraman Chandrasekaran
Director
over 24 years ago
over 24 years ago
Natesaiyer Balasubramanian
Director
over 24 years ago
over 24 years ago
Documents
Form INC-28-27072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12072019
Optional Attachment-(1)-12072019
Form MGT-6-09062019_signed
-09062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-20012019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-18042018
Form MGT-14-19022018-signed
Optional Attachment-(1)-12022018
Altered articles of association-12022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Form DIR-12-09052016_signed
Optional Attachment-(2)-09052016
Optional Attachment-(1)-09052016
Evidence of cessation;-09052016
