Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,807,000
Authorised Capital
2,500,000

Directors

Madhavan Pillai Shashidharan
Madhavan Pillai Shashidharan
Director/Designated Partner
over 31 years ago

Past Directors

Ashwin Shashi
Ashwin Shashi
Additional Director
over 14 years ago
Suresh Madhavan Pillai
Suresh Madhavan Pillai
Director
over 28 years ago

Documents

Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form23AC-020315 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form66-180215 for the FY ending on-310314.OCT
-211214.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221013.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 32-100713.OCT
Evidence of cessation-100713.PDF
Form66-241212 for the FY ending on-310312.OCT
Form23AC-241212 for the FY ending on-310312.OCT
FormSchV-231212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-271112.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 32-020612.OCT
Evidence of cessation-240412.PDF
Form 18-310312.OCT
Optional Attachment 1-300312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-101211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-101211.PDF
Optional Attachment 2-101211.PDF
Minutes of Meeting-101211.PDF
Optional Attachment 3-101211.PDF