Company Information
CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 May 2012
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Venkataraman Prabhakar Ram
Additional Director
over 2 years ago
over 2 years ago
Harihara Shankar
Director
over 14 years ago
over 14 years ago
Mahesh Parasuraman
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Shankar Narayanan Madhava Menon
Additional Director
almost 17 years ago
almost 17 years ago
Ramkumar Ramachandran .
Director
almost 19 years ago
almost 19 years ago
Documents
FormFTE-180215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180215.PDF
Affidavit -to be given individually by director-s---180215.PDF
Copy of Board resolution showing authorisation given for filing this application-180215.PDF
Indemnity bond -to be given individually or collectively by director-s--180215.PDF
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-040612 for the FY ending on-310311.OCT
FormSchV-010612 for the FY ending on-310311.OCT
FormSchV-100911 for the FY ending on-310309.OCT
FormSchV-100911 for the FY ending on-310310.OCT
Form23AC-050911 for the FY ending on-310310.OCT
Form23AC-030911 for the FY ending on-310309.OCT
Form 32-110511.OCT
Evidence of cessation-110511.PDF
Optional Attachment 1-110511.PDF
Form 32-090511.OCT
Optional Attachment 1-090511.PDF
Optional Attachment 1-090209.PDF
Form 32-090209.PDF
Form 18-190109.PDF
Optional Attachment 1-190109.PDF
Form 32-190109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010109.PDF
Optional Attachment 3-261208.PDF
Minutes of Meeting-261208.PDF
