Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Palaniswamy Thavachithan .
Palaniswamy Thavachithan .
Director
about 18 years ago
Srinivasan Sridhar .
Srinivasan Sridhar .
Director
about 18 years ago
Suryanarayanan Surendran
Suryanarayanan Surendran
Director
over 18 years ago
Mullikottu Veetil Chathu Kutty
Mullikottu Veetil Chathu Kutty
Director
over 24 years ago
Arumainathan Xavier Nicholas Prabhu
Arumainathan Xavier Nicholas Prabhu
Director
over 24 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-19122016
Form 20B-19122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Form DIR-12-14122016_signed
Letter of appointment;-14122016
Annual return as per schedule V of the Companies Act,1956-28112016
Optional Attachment-(1)-28112016
Form 20B-28112016_signed
FormSchV-240312 for the FY ending on-310308.OCT
FormSchV-240312 for the FY ending on-310309.OCT
Frm23ACA-080312 for the FY ending on-310310.OCT
Form23AC-080312 for the FY ending on-310310.OCT
Frm23ACA-230212 for the FY ending on-310309.OCT
Form23AC-230212 for the FY ending on-310309.OCT
Form23AC-040212 for the FY ending on-310308.OCT
Frm23ACA-040212 for the FY ending on-310308.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
Balance Sheet.PDF
Form 20B-091007.OCT
Form 23AC-091007.OCT
Form 23ACA-091007.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140907.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140907.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100907.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100907.PDF