Company Information
CIN
Status
Date of Incorporation
20 December 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
25,221,250
Authorised Capital
33,000,000
Directors
Vaidyanathan Venkatakrishnan
Director/Designated Partner
over 24 years ago
over 24 years ago
Aravamudhan Srinivasan
Director/Designated Partner
over 24 years ago
over 24 years ago
Rajesh Kumar Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Aruna Rajasekar
Director
over 14 years ago
over 14 years ago
Caroline Peter
Additional Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-200315.OCT
Evidence of cessation-200315.PDF
Form DIR-11-190315.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140314.PDF
Form 23-140314.PDF
Copy of resolution-140314.PDF
AoA - Articles of Association-140314.PDF
Minutes of Meeting-140314.PDF
MoA - Memorandum of Association-140314.PDF
Optional Attachment 2-140314.PDF
Optional Attachment 1-140314.PDF
Optional Attachment 2-250214.PDF
Optional Attachment 1-250214.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-250214.PDF
Copy of Board Resolution-250214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180214.PDF
Form 23-180214.PDF
MoA - Memorandum of Association-180214.PDF
Copy of resolution-180214.PDF
AoA - Articles of Association-180214.PDF
Form 62-080214.PDF
Optional Attachment 4-080214.PDF
Optional Attachment 1-080214.PDF
Optional Attachment 2-080214.PDF
Optional Attachment 3-080214.PDF
