Company Information
CIN
Status
Date of Incorporation
22 October 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2008
Last Annual Meeting
24 September 2008
Paid Up Capital
43,435,000
Authorised Capital
50,000,000
Directors
Tarun Kumar Banerjee
Additional Director
almost 18 years ago
almost 18 years ago
Ponnu Poosamy Sukumaran
Additional Director
almost 18 years ago
almost 18 years ago
Naveen Ganzu
Director
over 21 years ago
over 21 years ago
Gurdeep Singh Mamik
Director/Designated Partner
over 21 years ago
over 21 years ago
Surendranath Sharma
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Maharajan Anantha Padmanathan
Director
over 25 years ago
over 25 years ago
Documents
Form 20B-150209.OCT
Form 23ACA-041208.OCT
Form 23AC-041208.OCT
Form 21-161108.PDF
Copy of the Court-Company Law Board Order-161108.PDF
Form 23-260808.PDF
Copy of resolution-260808.PDF
Evidence of cessation-060508.PDF
Form 32-060508.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290308.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290308.PDF
Form 23-170308.PDF
Optional Attachment 1-170308.PDF
MoA - Memorandum of Association-170308.PDF
Minutes of Meeting-170308.PDF
Evidence of cessation-170308.PDF
Copy of resolution-170308.PDF
Optional Attachment 2-170308.PDF
Form 32-170308.PDF
Others-190208.PDF
Optional Attachment 1-190208.PDF
Copy of Board Resolution-190208.PDF
Form 20B-081207.OCT
Form 23AC-281107.OCT
Form 23ACA-281107.OCT
Certificate of Registration for Modification of Mortgage-270307.PDF
Certificate of Registration for Modification of Mortgage-270307.PDF
Certificate of Registration for Modification of Mortgage-270307.PDF
Instrument of details of the charge-240307.PDF
Form 8-240307.PDF
