Company Information

CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Ravichandran Subramanian Venkata
Ravichandran Subramanian Venkata
Additional Director
about 12 years ago
Trivikrama Sadananda Prabhu
Trivikrama Sadananda Prabhu
Additional Director
about 12 years ago
Ramamurthy Balaji .
Ramamurthy Balaji .
Director
over 20 years ago

Documents

Form ADT-1-03062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-05042018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form AOC-4-28042017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form PAS-3-150615.OCT
List of allottees-150615.PDF
Resltn passed by the BOD-150615.PDF
Copy of resolution-310315.PDF