Company Information
CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
4,930,000
Authorised Capital
10,000,000
Directors
Bernard Raj Kurisappan Lawrence
Managing Director
about 2 years ago
about 2 years ago
Freeda Vanancia Bernard Raj
Director
about 17 years ago
about 17 years ago
Past Directors
Nandkishore Malhotra
Director
almost 27 years ago
almost 27 years ago
Nalin Kumar Budhraja
Director
almost 27 years ago
almost 27 years ago
Charges
17 September 2003
Premium Chiti Pvt Ltd.
1 Lak
17 September 2003
Premium Chiti Pvt Ltd.
0
17 September 2003
Premium Chiti Pvt Ltd.
0
Documents
FormSchV-210915 for the FY ending on-310309.OCT
Form 18-280109.PDF
Form 23-280109.PDF
Optional Attachment 2-280109.PDF
Optional Attachment 1-280109.PDF
Copy of resolution-280109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311208.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311208.PDF
Optional Attachment 2-201208.PDF
Optional Attachment 1-201208.PDF
Minutes of Meeting-201208.PDF
Form 23-181208.PDF
Optional Attachment 2-181208.PDF
Optional Attachment 1-181208.PDF
MoA - Memorandum of Association-181208.PDF
Copy of resolution-181208.PDF
AoA - Articles of Association-181208.PDF
Form 32-121208.PDF
Copy of Board Resolution-271108.PDF
Form 20B-201108.OCT
Form 23AC-201108.OCT
Form 23AC-201108.OCT
Form 66-201108.OCT
Form 20B-201108.OCT
Form 66-191108.OCT
Form 23AC-191108.OCT
Form 20B-191108.OCT
Form 32-141108.PDF
Form 32-111108.PDF
Memorandum of satisfaction of Charge-241008.PDF
