Company Information

CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jamuna Muralikumar
Jamuna Muralikumar
Director
over 15 years ago
Murali Kumar
Murali Kumar
Director
almost 18 years ago

Past Directors

Kumar Ganapathy
Kumar Ganapathy
Director
almost 8 years ago
Sankaranarayanan Deepa
Sankaranarayanan Deepa
Director
almost 18 years ago

Charges

0
15 March 2011
Icici Bank Limited
50 Lak
15 March 2011
Icici Bank Limited
0
15 March 2011
Icici Bank Limited
0

Documents

Form DIR-12-27032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017
Form ADT-1-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
List of share holders, debenture holders;-28032017
Copy of resolution passed by the company-28032017
Form MGT-7-28032017
Form DIR-12-13032017_signed
Optional Attachment-(1)-11032017
Letter of appointment;-11032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Form23AC-180815 for the FY ending on-310314.OCT
FormSchV-140815 for the FY ending on-310314.OCT
FormSchV-270113 for the FY ending on-310312.OCT
Form23AC-270113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-021112.OCT
Form 23B for period 010411 to 310312-200212.OCT
Form23AC-240212 for the FY ending on-310311.OCT
FormSchV-240212 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-111010.OCT
Letter of the charge holder-200411.PDF
Form 17-200411-080411-ChargeId-10271449.PDF
Memorandum of satisfaction of Charge-200411.PDF
Certificate of Registration of Mortgage-180311.PDF
Form 8-180311-150311-ChargeId-10271449.PDF
Certificate of Registration of Mortgage-180311.PDF