Company Information

CIN
Status
Date of Incorporation
03 May 2006
Listing Status
Unlisted
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 July 2017
Paid Up Capital
2,111,090
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Duraisamy Sivakumar
Duraisamy Sivakumar
Director
almost 16 years ago
Rajesh Baba Shankar
Rajesh Baba Shankar
Director
over 18 years ago
Bhanumathi Subramaniyam
Bhanumathi Subramaniyam
Director
over 18 years ago

Documents

Form MGT-14-26082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072017
Directors report as per section 134(3)-16072017
List of share holders, debenture holders;-16072017
Form AOC-4-16072017_signed
Form MGT-7-16072017
Form PAS-3-10112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112016
Copy of the special resolution authorizing the issue of bonus shares;-10112016
Copy of Board or Shareholders? resolution-10112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form SH-7-01112016-signed
Copy of the resolution for alteration of capital;-31102016
Altered memorandum of assciation;-31102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
-211114.OCT
Form MGT-14-181114.OCT
Form23AC-161114 for the FY ending on-310314.OCT