Company Information
CIN
Status
Date of Incorporation
08 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2009
Last Annual Meeting
10 April 2009
Paid Up Capital
6,000,100
Authorised Capital
10,000,000
Directors
Rachna Rallan
Director
about 19 years ago
about 19 years ago
Sunil Rallan
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Form 21-210709.PDF
Copy of the Court-Company Law Board Order-210709.PDF
Scheme of Amalgamation-270509.PDF
Copy of Board Resolution-270509.PDF
Form 66-250509.OCT
Form 23AC-250509.OCT
Form 20B-250509.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060209.PDF
Form 23-190109.PDF
AoA - Articles of Association-190109.PDF
Copy of resolution-190109.PDF
MoA - Memorandum of Association-190109.PDF
Form 66-060109.OCT
Form 23AC-060109.OCT
Form 23B-111108.PDF
Copy of intimation received-111108.PDF
Form 23-131207.PDF
Copy of resolution-131207.PDF
Form 20B-101207.OCT
Form 23AC-101207.OCT
Form 66-101207.OCT
Form 18.PDF
Form 32.PDF
Form 23B-200906.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230906.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230906.PDF
Optional Attachment 3-200906.PDF
Optional Attachment 5-200906.PDF
