Company Information
CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
4,056,500
Authorised Capital
5,000,000
Directors
Kamala Kannan Ashwin Kumar .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sadish Kumar Dhanasekaran
Director/Designated Partner
over 18 years ago
over 18 years ago
Padukudru Narayana Bhat
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
John Amirtharaj Henry
Additional Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-220514.PDF
Optional Attachment 1-220514.PDF
Copy of the Court-Company Law Board Order-220514.PDF
Scheme of Arrangement- Amalgamation-300114.PDF
Copy of Board Resolution-300114.PDF
Form23AC-131213 for the FY ending on-310312.OCT
Form 2-121213.OCT
List of allottees-121213.PDF
Form23AC-121213 for the FY ending on-310313.OCT
FormSchV-101213 for the FY ending on-310313.OCT
FormSchV-101213 for the FY ending on-310312.OCT
Form66-101213 for the FY ending on-310313.OCT
Form66-101213 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-150911.OCT
Form23AC-081211 for the FY ending on-310311.OCT
FormSchV-081211 for the FY ending on-310311.OCT
Form66-071211 for the FY ending on-310311.OCT
Form 32-120611.OCT
Evidence of cessation-120611.PDF
FormSchV-200111 for the FY ending on-310310.OCT
Form23AC-200111 for the FY ending on-310310.OCT
Form 18-080710-160610.PDF
Evidence of cessation-050610.PDF
Form 32-050610-070510.PDF
FormSchV-161109 for the FY ending on-310309.OCT
Form23AC-271009 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-100909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-100909.PDF
