Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Gopal
Ramesh Gopal
Director/Designated Partner
almost 2 years ago
Pattabhiraman Srinivasan
Pattabhiraman Srinivasan
Manager/Secretary
over 11 years ago
Srinivasan Ramani Harikesanallur
Srinivasan Ramani Harikesanallur
Additional Director
about 17 years ago
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Additional Director
about 17 years ago
Vedamirtham Venkatesan
Vedamirtham Venkatesan
Director
almost 18 years ago

Past Directors

Chella Gowrishankar .
Chella Gowrishankar .
Additional Director
about 13 years ago
Sridharan Sivan
Sridharan Sivan
Director
almost 14 years ago
Rangaswamy Sundararajan
Rangaswamy Sundararajan
Additional Director
about 17 years ago
. Shobana
. Shobana
Director
almost 18 years ago
Sundar Venkataraman
Sundar Venkataraman
Director
almost 18 years ago

Documents

Form STK-2-12082021-signed
-02042020
Form MGT-14-28032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Form DPT-3-08072019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-02052018_signed
Form AOC-4(XBRL)-29042018_signed
List of share holders, debenture holders;-25042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Form MGT-7-28092017_signed
Form AOC-4(XBRL)-28092017_signed
Optional Attachment-(1)-22092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form INC-22-23032017_signed
Copies of the utility bills as mentioned above (not older than two months)-23032017
Copy of board resolution authorizing giving of notice-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Form INC-22-07062016_signed
Copy of board resolution authorizing giving of notice-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Optional Attachment-(1)-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Resignation Letter-140316.PDF
Form ADT-3-140316.PDF
Form ADT-1-150316.OCT