Company Information

CIN
Status
Date of Incorporation
30 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,100,000
Authorised Capital
13,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhila Srinivasan
Akhila Srinivasan
Director
about 22 years ago
Ramamurthy Thyagarajan
Ramamurthy Thyagarajan
Director
about 22 years ago
Annamalai Muthuraman
Annamalai Muthuraman
Director
over 23 years ago
Natarajan Venkateshwaran
Natarajan Venkateshwaran
Director
over 23 years ago
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director
almost 25 years ago

Documents

Form STK-2-12082021-signed
Optional Attachment-(1)-16032020
-16032020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form PAS-3-04022020_signed
Copy of Board or Shareholders? resolution-04022020
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.-04022020
Form SH-7-21012020-signed
Copy of the resolution for alteration of capital;-14012020
Altered memorandum of assciation;-14012020
Altered articles of association;-14012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Form ADT-1-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-25102017_signed