Company Information
CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
840,000
Authorised Capital
1,000,000
Directors
Nalini Subrahmanyam Chandilya
Director
almost 15 years ago
almost 15 years ago
Deepak Bakrabail Rai
Director
over 27 years ago
over 27 years ago
Past Directors
Jagan Nathan Subramanian
Director
almost 15 years ago
almost 15 years ago
Lalitha Kantham Rai
Director
over 24 years ago
over 24 years ago
Documents
Acknowledgement received from company-19022017
Form DIR-11-19022017_signed
Notice of resignation filed with the company-19022017
Proof of dispatch-19022017
Evidence of cessation;-27012017
Form DIR-12-27012017_signed
Notice of resignation;-27012017
FormSchV-301015 for the FY ending on-310314.OCT
Form23AC-261015 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form INC-22-210614.OCT
FormSchV-040314 for the FY ending on-310313.OCT
Form23AC-040314 for the FY ending on-310313.OCT
Form 2-260413.OCT
List of allottees-260413.PDF
Resltn passed by the BOD-260413.PDF
FormSchV-291212 for the FY ending on-310312.OCT
Form23AC-291212 for the FY ending on-310312.OCT
FormSchV-200112 for the FY ending on-310311.OCT
Form23AC-200112 for the FY ending on-310311.OCT
Evidence of cessation-150311.PDF
Form 32-150311-090311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090910.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090910.PDF
Minutes of Meeting-090910.PDF
Form23AC-070910 for the FY ending on-310310.OCT
FormSchV-070910 for the FY ending on-310310.OCT
Form 23-060910.PDF
AoA - Articles of Association-060910.PDF
MoA - Memorandum of Association-060910.PDF
