Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gnanaprakasam Chandra
Gnanaprakasam Chandra
Director
over 31 years ago
Gnanaprakasam Gnanavelan
Gnanaprakasam Gnanavelan
Director
over 31 years ago
Velayudham Gnanaprakasam
Velayudham Gnanaprakasam
Managing Director
over 31 years ago

Past Directors

Kalyanasundaram Rajasekaran
Kalyanasundaram Rajasekaran
Director
over 31 years ago

Documents

Form ADT-1-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Optional Attachment-(1)-11012018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
-030115.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form23AC-020115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-060214 for the FY ending on-310313.OCT
Form23AC-060214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-300513 for the FY ending on-310312.OCT
Form 32-270513.OCT
Evidence of cessation-270513.PDF
Form23AC-270513 for the FY ending on-310312.OCT
Form23AC-081011 for the FY ending on-310311.OCT
FormSchV-081011 for the FY ending on-310311.OCT
Form23AC-011011 for the FY ending on-310307.OCT