Company Information

CIN
Status
Date of Incorporation
24 May 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Srinivasan
. Srinivasan
Director/Designated Partner
almost 2 years ago
Radhika Srinivasan
Radhika Srinivasan
Director/Designated Partner
almost 2 years ago
Kumar Mannore Venkateswara
Kumar Mannore Venkateswara
Director/Designated Partner
about 18 years ago

Documents

Form INC-28-30042019-signed
Form MGT-14-29042019_signed
Optional Attachment-(1)-29042019
Copy of court order or NCLT or CLB or order by any other competent authority.-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-03022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form ADT-1-04032017_signed
Copy of resolution passed by the company-04032017
Copy of the intimation sent by company-04032017
Copy of written consent given by auditor-04032017
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016