Company Information
CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 June 2018
Paid Up Capital
2,521,300
Authorised Capital
3,000,000
Directors
Krishna Selvaraj Murthy
Director
over 13 years ago
over 13 years ago
Gita Viswanathan
Director
over 34 years ago
over 34 years ago
Charges
06 March 1993
Indian Overseas Bank
4 Lak
06 March 1993
Indian Overseas Bank
0
06 March 1993
Indian Overseas Bank
0
Documents
Form STK-2-14022019-signed
Form CHG-4-30092018_signed
-20092018
Letter of the charge holder stating that the amount has been satisfied-29082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180829
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-310813.OCT
Form66-301013 for the FY ending on-310313.OCT
