Company Information
CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2007
Last Annual Meeting
28 September 2007
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Raghavan Sundaragopalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samir Dhingra
Director/Designated Partner
over 18 years ago
over 18 years ago
Sridhar Perumal
Director/Designated Partner
about 21 years ago
about 21 years ago
Documents
FormFTE-261211.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-261211.PDF
Affidavit -to be given individually by director-s---261211.PDF
Copy of Board resolution showing authorisation given for filing this application-261211.PDF
Indemnity bond -to be given individually or collectively by director-s--261211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-301107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-301107.PDF
Form 62-131107.PDF
Optional Attachment 1-131107.PDF
Optional Attachment 2-131107.PDF
Optional Attachment 3-131107.PDF
Stmnt in lieu of Prospectus-ScheduleIV--131107.PDF
Form 23AC-111107.OCT
Form 20B-111107.OCT
Form 23-221007.PDF
AoA - Articles of Association-221007.PDF
Copy of resolution-221007.PDF
MoA - Memorandum of Association-221007.PDF
Optional Attachment 1-221007.PDF
Optional Attachment 2-221007.PDF
Form 2-230807.PDF
List of allottees-230807.PDF
Form 32-230807.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020707.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020707.PDF
Minutes of Meeting-300607.PDF
Optional Attachment 1-300607.PDF
Optional Attachment 2-300607.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060607.PDF
MoA - Memorandum of Association-060607.PDF
