Company Information
CIN
Status
Date of Incorporation
17 April 1996
Listing Status
Unlisted
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
401,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thirumalai Anandam Pillai Prasanna
Director
over 14 years ago
over 14 years ago
Ranganathan Jagannathan
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-14-22032019_signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form MGT-14-18032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190318
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Altered memorandum of association-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form PAS-3-15032019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15032019
Copy of Board or Shareholders? resolution-15032019
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.-15032019
Form SH-7-12032019-signed
Optional Attachment-(1)-06032019
Altered memorandum of assciation;-06032019
Copy of the resolution for alteration of capital;-06032019
Form MGT-14-05032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190305
Altered memorandum of association-26022019
Altered articles of association-26022019
Optional Attachment-(1)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(1)-17022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022019
Copies of the utility bills as mentioned above (not older than two months)-17022019
Copy of board resolution authorizing giving of notice-17022019
