Company Information

CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
28 February 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

. Panjala Sadanand
. Panjala Sadanand
Director/Designated Partner
over 10 years ago
Adiseshan Srimathi
Adiseshan Srimathi
Director/Designated Partner
over 10 years ago

Past Directors

Ramanujam Srinivasan Raghavan
Ramanujam Srinivasan Raghavan
Additional Director
over 15 years ago
Ganesh Radhakrishnan
Ganesh Radhakrishnan
Director
about 18 years ago
Gopal Venkatraman
Gopal Venkatraman
Director
about 18 years ago
Mohan Ramadurai
Mohan Ramadurai
Director
almost 20 years ago
Subramanian Ramaswami
Subramanian Ramaswami
Director
over 25 years ago
. Balasubramanian
. Balasubramanian
Director
about 29 years ago

Documents

Form MGT-7-29042017_signed
List of share holders, debenture holders;-28042017
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form DIR-12-110415.OCT
Optional Attachment 2-110415.PDF
Optional Attachment 3-110415.PDF
Letter of Appointment-110415.PDF
Optional Attachment 4-110415.PDF
Interest in other entities-110415.PDF
Evidence of cessation-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Optional Attachment 1-110415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Letter of Appointment-100415.PDF
Form23AC-301214 for the FY ending on-300913.OCT
FormSchV-301214 for the FY ending on-300913.OCT
Form DIR-11-220614.OCT
Form DIR-11-120614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-240513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-240513.PDF
Optional Attachment 4-240513.PDF
Optional Attachment 3-240513.PDF
Optional Attachment 2-240513.PDF
Minutes of Meeting-240513.PDF
Optional Attachment 1-240513.PDF
Frm23ACA-220513 for the FY ending on-300612.OCT
Form23AC-220513 for the FY ending on-300612.OCT