Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Persarla Ramasamy Raja Ganeswara Raja .
Director
about 9 years ago
about 9 years ago
Renganathan Rajalakshmi .
Director
almost 29 years ago
almost 29 years ago
Past Directors
Subbaraja Renganathan
Director
almost 29 years ago
almost 29 years ago
Charges
18 November 1998
State Bank Of India
10 Lak
18 November 1998
State Bank Of India
0
18 November 1998
State Bank Of India
0
18 November 1998
State Bank Of India
0
18 November 1998
State Bank Of India
0
Documents
Form STK-2-29082018-signed
-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
List of share holders, debenture holders;-25122016
Form AOC-4-25122016_signed
Form MGT-7-25122016_signed
Evidence of cessation;-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Form DIR-12-07122016_signed
Letter of appointment;-07122016
Optional Attachment-(1)-07122016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-151015.OCT
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form 23B for period 010413 to 310314-231013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
