Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
28 February 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kumar Rajender
Kumar Rajender
Director/Designated Partner
over 10 years ago
Adiseshan Srimathi
Adiseshan Srimathi
Director/Designated Partner
over 10 years ago

Past Directors

Ram Mohan Padmanabhan
Ram Mohan Padmanabhan
Director
about 18 years ago
Ramanujam Srinivasan Raghavan
Ramanujam Srinivasan Raghavan
Director
almost 20 years ago
. Balasubramanian
. Balasubramanian
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form DIR-11-150415.OCT
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Evidence of cessation-110415.PDF
Interest in other entities-110415.PDF
Letter of Appointment-110415.PDF
Optional Attachment 1-110415.PDF
Optional Attachment 2-110415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Letter of Appointment-100415.PDF
FormSchV-311214 for the FY ending on-300913.OCT
Form23AC-281214 for the FY ending on-300913.OCT
Form23AC-240513 for the FY ending on-300612.OCT
FormSchV-010313 for the FY ending on-300612.OCT
Form 23B for period 010712 to 300613-070113.OCT
Form 23B for period 010411 to 300612-170812.OCT
Form 23-120912.PDF
Copy of resolution-120912.PDF
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-141011 for the FY ending on-310311.OCT
Form 18-250311-250211.PDF
Optional Attachment 1-250311.PDF
Form23AC-120311 for the FY ending on-300610.OCT
Form 18-100311-080111.PDF
Optional Attachment 1-100311.PDF
FormSchV-041210 for the FY ending on-310310.OCT
FormSchV-251109 for the FY ending on-310309.OCT