Company Information

CIN

Status

Date of Incorporation

05 June 2003

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

19,000,000

Authorised Capital

20,000,000

Directors

Srinivasa Venkatavaradhan Raghavan

Director/Designated Partner
over 2 years ago

Sreekanth Krishnan Arimanithaya

Director/Designated Partner
about 11 years ago

Past Directors

Sashikumar Sreedharan

Director
about 11 years ago

Neeraj Nityanand .

Director
about 12 years ago

Sanjeev Bajpai

Director
over 14 years ago

Michael Jackman

Director
almost 15 years ago

Govind Sridharan .

Director
almost 15 years ago

Gary Cohen Michael

Director
almost 20 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-01042016

Optional Attachment 1-281215.PDF

Scheme of Arrangement- Amalgamation-281215.PDF

Copy of Board Resolution-281215.PDF

Form MGT-7-181115.OCT

Form AOC-4-061115.OCT

Form AOC-5-261015.PDF

Copy of Board Resolution-261015.PDF

Form ADT-1-131015.OCT

Form INC-22-170715.OCT

Optional Attachment 1-170715.PDF

Form DIR-12-210215.OCT

Evidence of cessation-210215.PDF

Form DIR-11-160215.OCT

Form MGT-14-241214.OCT

Copy of resolution-241214.PDF

Optional Attachment 1-241214.PDF

FormSchV-281114 for the FY ending on-310314.OCT

Form MGT-14-031114.OCT

Optional Attachment 2-311014.PDF

Form DIR-12-311014.OCT

Form MGT-14-311014.PDF

Optional Attachment 1-311014.PDF

Copy of resolution-311014.PDF

Optional Attachment 2-311014.PDF

Form23AC-281014 for the FY ending on-310314.OCT

Form66-281014 for the FY ending on-310314.OCT

Optional Attachment 1-281014.PDF

Form GNL.2-141014.PDF

Optional Attachment 1-141014.PDF