Company Information
CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Bhaskaran .
Director/Designated Partner
about 11 years ago
about 11 years ago
Ramanathan Srinivasan
Director
almost 14 years ago
almost 14 years ago
Chidambaram Sridhar
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-090715.PDF
Copy of the Court-Company Law Board Order-090715.PDF
Optional Attachment 1-090715.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-291114.OCT
Letter of Appointment-241114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of Board Resolution-201014.PDF
Optional Attachment 1-201014.PDF
Scheme of Arrangement- Amalgamation-201014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Copy of resolution-160714.PDF
Form MGT-14-080614.PDF
Copy of resolution-080614.PDF
Form MGT-14-040614.PDF
Copy of resolution-040614.PDF
Optional Attachment 1-040614.PDF
FormSchV-080913 for the FY ending on-310313.OCT
Form23AC-080913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-090913.OCT
Form 32-230913.OCT
Evidence of cessation-230913.PDF
Form66-040913 for the FY ending on-310313.OCT
