Company Information

CIN
Status
Date of Incorporation
25 August 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
28 February 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Venkata Ramanan Ramanathan
Venkata Ramanan Ramanathan
Director
over 13 years ago

Past Directors

Gopal Venkatraman
Gopal Venkatraman
Director
about 18 years ago
Ram Mohan Padmanabhan
Ram Mohan Padmanabhan
Director
over 26 years ago
Subramanian Ramaswami
Subramanian Ramaswami
Director
over 32 years ago

Documents

List of share holders, debenture holders;-28032017
Form MGT-7-28032017
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Interest in other entities-110415.PDF
Letter of Appointment-110415.PDF
Form23AC-311214 for the FY ending on-300913.OCT
FormSchV-311214 for the FY ending on-300913.OCT
Form 23B for period 010712 to 300613-080113.OCT
FormSchV-050313 for the FY ending on-300612.OCT
Form23AC-280213 for the FY ending on-300612.OCT
Form66-300113 for the FY ending on-300612.OCT
Form 23B for period 010411 to 300612-220812.OCT
Form 23-120912.PDF
Copy of resolution-120912.PDF
Form 32-030812.OCT
Evidence of cessation-020812.PDF
Optional Attachment 1-020812.PDF
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Form66-141011 for the FY ending on-310311.OCT
Form23AC-060711 for the FY ending on-300610.OCT
Form66-040511 for the FY ending on-300610.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Evidence of cessation-030910.PDF
Form 32-030910-280710.PDF
Optional Attachment 1-250810.PDF