Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
401,000
Authorised Capital
1,150,000
Directors
Thirumalai Anandam Pillai Prasanna
Director
about 15 years ago
about 15 years ago
Ranganathan Jagannathan
Director
about 21 years ago
about 21 years ago
Documents
Form MGT-14-22032019_signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form MGT-14-18032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190318
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Altered memorandum of association-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form PAS-3-15032019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15032019
Copy of Board or Shareholders? resolution-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Form SH-7-12032019-signed
Optional Attachment-(1)-06032019
Altered memorandum of assciation;-06032019
Copy of the resolution for alteration of capital;-06032019
Form MGT-14-05032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190305
Altered memorandum of association-26022019
Altered articles of association-26022019
Optional Attachment-(1)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(1)-17022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022019
Copies of the utility bills as mentioned above (not older than two months)-17022019
Copy of board resolution authorizing giving of notice-17022019
