Company Information
CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
28,296,000
Authorised Capital
30,000,000
Directors
Sushila Devi Gadhiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Nirmal Anraj Gadhiya
Director/Designated Partner
about 26 years ago
about 26 years ago
Documents
Form 21-040112.PDF
Copy of the Court-Company Law Board Order-040112.PDF
Form66-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Scheme of Arrangement- Amalgamation-120811.PDF
Optional Attachment 2-120811.PDF
Optional Attachment 1-120811.PDF
Copy of Board Resolution-120811.PDF
FormSchV-151110 for the FY ending on-310310.OCT
Form23AC-241010 for the FY ending on-310310.OCT
Form66-161010 for the FY ending on-310310-Revised-1.OCT
Form23AC-201009 for the FY ending on-310309.OCT
Form66-151009 for the FY ending on-310309.OCT
FormSchV-151009 for the FY ending on-310309.OCT
Evidence of cessation-250309.PDF
Form 32-250309.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120309.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120309.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030309.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030309.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030309.PDF
Optional Attachment 2-200209.PDF
Optional Attachment 1-200209.PDF
Minutes of Meeting-200209.PDF
Form 23-190209.PDF
MoA - Memorandum of Association-190209.PDF
Copy of resolution-190209.PDF
Optional Attachment 1-110209.PDF
Copy of Board Resolution-110209.PDF
Form 23AC-110209.OCT
