Company Information

CIN
Status
Date of Incorporation
16 August 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,050,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Venkataraman
Shanti Venkataraman
Director
over 1 year ago
Padmanaban Krishnamoorthi
Padmanaban Krishnamoorthi
Nominee Director
over 23 years ago
Balaji Raman
Balaji Raman
Director
almost 25 years ago

Past Directors

Venkataraman Lakshminarasimhan
Venkataraman Lakshminarasimhan
Company Secretary
over 17 years ago
Sundaresan Ramamoorthy
Sundaresan Ramamoorthy
Director
over 24 years ago
Jagannathan Aravamudan
Jagannathan Aravamudan
Director
about 25 years ago
Raman Rangaswamy
Raman Rangaswamy
Whole Time Director
over 25 years ago

Documents

Form STK-2-29082018-signed
-29052017
Optional Attachment-(1)-29052017
Form ADT-3-15052017-signed
Resignation letter-26042017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form MGT-14-28102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
FormSchV-051113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-121112 for the FY ending on-310312.OCT