Company Information
CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramesh Regunatha Rao
Director
almost 30 years ago
almost 30 years ago
Ramesh Babu Kuppu Samy
Managing Director
over 31 years ago
over 31 years ago
Charges
06 December 2004
Syndicate Bank
10 Lak
06 December 2004
Syndicate Bank
0
06 December 2004
Syndicate Bank
0
06 December 2004
Syndicate Bank
0
06 December 2004
Syndicate Bank
0
Documents
Form STK-2-16102020-signed
Form MGT-14-25032019_signed
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
-25032019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-14042017_signed
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-30032017
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form ADT-1-181115.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
-231214.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-271013 for the FY ending on-310313.OCT
