Company Information

CIN
Status
Date of Incorporation
09 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
12,750,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Velappan Palaniappan
Velappan Palaniappan
Director
over 14 years ago

Past Directors

Singaram .
Singaram .
Director
over 11 years ago
Lakshmanan Ramanathan
Lakshmanan Ramanathan
Additional Director
over 12 years ago
Komathinathan Chidambaram
Komathinathan Chidambaram
Additional Director
over 12 years ago
Narayanan Ramanathan
Narayanan Ramanathan
Additional Director
over 18 years ago
Annamalai Somasundaram
Annamalai Somasundaram
Director
over 20 years ago

Documents

Form INC-28-08122018-signed
Optional Attachment-(1)-29112018
Copy of court order or NCLT or CLB or order by any other competent authority.-29112018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-111015.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form MGT-14-021214.OCT
Copy of resolution-021214.PDF
Form GNL.2-251114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Optional Attachment 1-171014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
Form66-041014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT