Company Information
CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Venkataraman Gopal
Director
over 19 years ago
over 19 years ago
Venkatesan Gopalakrishnan
Director
over 24 years ago
over 24 years ago
Documents
FormFTE-301013.PDF
Indemnity bond -to be given individually or collectively by director-s--301013.PDF
Optional Attachment 1-301013.PDF
Copy of Board resolution showing authorisation given for filing this application-301013.PDF
Affidavit -to be given individually by director-s---301013.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-301013.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-160913.OCT
Form23AC-151112 for the FY ending on-310312.OCT
FormSchV-141112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080812.OCT
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-151211 for the FY ending on-310308.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form 23-120411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120411.PDF
Copy of resolution-120411.PDF
MoA - Memorandum of Association-120411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120411.PDF
AoA - Articles of Association-180311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250211.PDF
Optional Attachment 1-250211.PDF
MoA - Memorandum of Association-250211.PDF
Minutes of Meeting-250211.PDF
Copy of resolution-250211.PDF
Optional Attachment 2-250211.PDF
AoA - Articles of Association-250211.PDF
