Company Information
CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,205,000
Authorised Capital
4,100,000
Directors
Prakash Vinod
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Vinod Kumar .
Director
almost 30 years ago
almost 30 years ago
Nirmal Anraj Gadhiya
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Documents
Form INC-28-090316.PDF
Copy of the Court-Company Law Board Order-090316.PDF
Form INC-28-090316.PDF
Copy of the Court-Company Law Board Order-090316.PDF
Form AOC-4-091115.OCT
Form MGT-7-091115.OCT
Form ADT-1-171015.OCT
Copy of Board Resolution-071015.PDF
Scheme of Arrangement- Amalgamation-071015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020715.PDF
Form MGT-14-020715.PDF
Optional Attachment 1-020715.PDF
MoA - Memorandum of Association-020715.PDF
Copy of resolution-020715.PDF
AoA - Articles of Association-020715.PDF
FormSchV-230115 for the FY ending on-310314.OCT
-070115.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-050714.PDF
Copy of resolution-050714.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
