Company Information
CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
03 September 2014
Paid Up Capital
27,076,880
Authorised Capital
155,500,000
Directors
Nina Bhadrashyam Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Bhadrashyam Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagarathnam Rangarajarathinam
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhadrashyam Harshad Kothari
Director
almost 20 years ago
almost 20 years ago
Documents
Form 14-120815.OCT
Form DIR-12-230315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Evidence of cessation-230315.PDF
Letter of Appointment-230315.PDF
Optional Attachment 1-230315.PDF
Optional Attachment 2-230315.PDF
Optional Attachment 3-230315.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form DIR-12-071014.OCT
Form23AC-011014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Optional Attachment 1-240914.PDF
Copy of resolution-170914.PDF
Optional Attachment 1-170914.PDF
Form66-170914 for the FY ending on-310314.OCT
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
Optional Attachment 2-120914.PDF
Form PAS-3-070814.OCT
Form MGT-14-050814.OCT
Resltn passed by the BOD-310714.PDF
List of allottees-310714.PDF
Copy of contract- if any-310714.PDF
Form SH-7-280714.PDF
Optional Attachment 2-280714.PDF
Copy of the resolution for alteration of capital-280714.PDF
Optional Attachment 1-280714.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
