Company Information
CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 December 2010
Last Annual Meeting
24 February 2011
Paid Up Capital
3,396,500
Authorised Capital
10,000,000
Directors
Roopa Dewan
Director/Designated Partner
about 16 years ago
about 16 years ago
Shiv Kumar Dewan
Director/Designated Partner
about 16 years ago
about 16 years ago
Subbiah Rama Subramanian
Director
almost 30 years ago
almost 30 years ago
Past Directors
Rattan Lal Narula
Director
almost 27 years ago
almost 27 years ago
Documents
Form EES- 2011-230311.PDF
Others-230311.PDF
Indemnity bond -to be given individually or collectively by director-s--230311.PDF
Copy of Board resolution showing authorisation given for filing this application-230311.PDF
Affidavit -to be given individually by director-s---230311.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230311.PDF
Form23AC-170311 for the FY ending on-311210.OCT
FormSchV-170311 for the FY ending on-311210.OCT
Form66-150311 for the FY ending on-311210.OCT
FormSchV-171110 for the FY ending on-300610.OCT
Form23AC-161110 for the FY ending on-300610.OCT
Form66-151110 for the FY ending on-300610.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170909.PDF
Form 23-170909.PDF
Optional Attachment 2-170909.PDF
Optional Attachment 1-170909.PDF
Minutes of Meeting-170909.PDF
Copy of resolution-170909.PDF
AoA - Articles of Association-170909.PDF
MoA - Memorandum of Association-170909.PDF
Form 32-100909.PDF
Copy of Board Resolution-080909.PDF
Optional Attachment 1-080909.PDF
Optional Attachment 2-080909.PDF
Form 32-080909.PDF
FormSchV-100809 for the FY ending on-300609.OCT
Form23AC-050809 for the FY ending on-300609.OCT
Form66-240709 for the FY ending on-300609.OCT
Form 20B-200908.OCT
