Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Kalpathi Subramanian Suresh
Kalpathi Subramanian Suresh
Director/Designated Partner
about 2 years ago
Rangarajan .
Rangarajan .
Director/Designated Partner
almost 3 years ago
Koorapati Praveen Kumar
Koorapati Praveen Kumar
Director/Designated Partner
almost 3 years ago
Kalpathi Subramanyam Aghoram
Kalpathi Subramanyam Aghoram
Director/Designated Partner
over 20 years ago
Kalpathi Subramaniam Ganesh
Kalpathi Subramaniam Ganesh
Director/Designated Partner
over 20 years ago

Documents

Form ADT-1-240115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070514.PDF
Form MGT-14-070514.PDF
AoA - Articles of Association-070514.PDF
Copy of resolution-070514.PDF
Minutes of Meeting-070514.PDF
MoA - Memorandum of Association-070514.PDF
Optional Attachment 1-070514.PDF
Copy of Board Resolution-020514.PDF
Form 32-200114.OCT
Optional Attachment 3-200114.PDF
Optional Attachment 1-200114.PDF
Optional Attachment 2-200114.PDF
FormSchV-200114 for the FY ending on-310313.OCT
FormSchV-200114 for the FY ending on-310312.OCT
Form23AC-200114 for the FY ending on-310312.OCT
FormSchV-200114 for the FY ending on-310311.OCT
Form23AC-200114 for the FY ending on-310313.OCT
Form23AC-200114 for the FY ending on-310311.OCT
Form 18-070412.OCT
Optional Attachment 1-060412.PDF
Form23AC-230711 for the FY ending on-310310.OCT