Company Information
CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
19,000,000
Authorised Capital
40,000,000
Directors
Jamesrajendran Dawsonprabhu
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Nitin Kasturi
Additional Director
about 9 years ago
about 9 years ago
John Mathuram Gunaraj Raja
Director
over 21 years ago
over 21 years ago
Augustin Gnanakkan Yesu Balan Boaz
Director
over 21 years ago
over 21 years ago
Sumathi Johnmaduram
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] In Respect Providing Of Builders And Promoters, Construction Services, Repair Services, Installation And Maintenance Services Of Establishments, Telecommunication Tower, Communication And Electrical Apparatus, Cable Laying, All Construction Related Services Included In Class No 37,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] In Respect Of Advertising, Advertising Services Relating To Media, Business Management And Organization Consultancy, Consultancy (Professional Business), Personnel, Management Consultancy, Personnel Recrutment Related Services, Consulting Services In Energy Environment, Hr Services, Business Development Consultancy, Business Information, Business Investgations, ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 September 2010
State Bank Of India Station Road Branch
10 Crore
16 May 2007
Union Bank Of India
4 Crore
21 October 2004
Tnmb
21 Lak
16 May 2007
Union Bank Of India
0
21 October 2004
Tnmb
0
29 September 2010
State Bank Of India Station Road Branch
0
16 May 2007
Union Bank Of India
0
21 October 2004
Tnmb
0
29 September 2010
State Bank Of India Station Road Branch
0
16 May 2007
Union Bank Of India
0
21 October 2004
Tnmb
0
29 September 2010
State Bank Of India Station Road Branch
0
Documents
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Optional Attachment-(1)-11082017
Interest in other entities;-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form ADT-3-23052017-signed
Resignation letter-20052017
Form DIR-11-04022017_signed
Notice of resignation filed with the company-04022017
Proof of dispatch-04022017
Form DIR-12-29122016_signed
Notice of resignation;-29122016
Evidence of cessation;-29122016
Interest in other entities;-08112016
Optional Attachment-(1)-08112016
Optional Attachment-(2)-08112016
Letter of appointment;-08112016
Form DIR-12-08112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
FormSchV-240915 for the FY ending on-310313.OCT
Form23AC-240915 for the FY ending on-310313.OCT
Form66-230915 for the FY ending on-310313.OCT
Form 18-140214.OCT
Optional Attachment 2-130214.PDF
Form23AC-130213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-200912.OCT
FormSchV-260113 for the FY ending on-310312.OCT
Form66-260113 for the FY ending on-310312.OCT
Form 2-241012.OCT
Form 23-171012.PDF
