Company Information

CIN
Status
Date of Incorporation
26 December 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 May 2016
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Shyam Sekhar
Shyam Sekhar
Director/Designated Partner
over 2 years ago
Madhuvanth Sridhar
Madhuvanth Sridhar
Additional Director
over 2 years ago
Kamal Chadda
Kamal Chadda
Director
about 31 years ago

Past Directors

Kusum Chadda
Kusum Chadda
Director
about 26 years ago
Aarti Menon
Aarti Menon
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-15062016
Directors report as per section 134(3)-15062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Form AOC-4-15062016_signed
Form MGT-7-15062016_signed
Letter of appointment;-05042016
Form DIR-12-05042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
Form MGT-7-070116.OCT
Form DIR-12-121215.OCT
Evidence of cessation-121215.PDF
Form AOC-4-031215.OCT
Form ADT-1-161015.OCT
Form INC-22-080915.OCT
Form INC-22-010915.OCT
Form MGT-14-040815.PDF
AoA - Articles of Association-040815.PDF
Copy of resolution-040815.PDF
Optional Attachment 1-040815.PDF
Form DIR-12-310315.OCT
Interest in other entities-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
-201114.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-200514 for the FY ending on-310313.OCT
Form23AC-130514 for the FY ending on-310313.OCT
FormSchV-150113 for the FY ending on-310312.OCT