Company Information
CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
150,000
Authorised Capital
300,000
Directors
Santhanam Lalitha
Director
over 13 years ago
over 13 years ago
Girish Saraswathy
Director
almost 21 years ago
almost 21 years ago
Rama Santhanam
Director
almost 21 years ago
almost 21 years ago
Past Directors
Usha Trasy
Director
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-16102020-signed
Form MGT-14-02032019_signed
Optional Attachment-(1)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
-02032019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
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
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
-061114.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
-041114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-291013 for the FY ending on-310313.OCT
