Company Information
CIN
Status
Date of Incorporation
13 August 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
3,800,000
Authorised Capital
4,000,000
Directors
Sandhya Venkat
Additional Director
about 11 years ago
about 11 years ago
Jaswant Singh
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Raghu Kailas
Director
over 22 years ago
over 22 years ago
Documents
FormFTE-291215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-291215.PDF
Affidavit -to be given individually by director-s---291215.PDF
Copy of Board resolution showing authorisation given for filing this application-291215.PDF
Indemnity bond -to be given individually or collectively by director-s--291215.PDF
Form DIR-12-161014.OCT
Optional Attachment 1-121014.PDF
Evidence of cessation-121014.PDF
Optional Attachment 1-111014.PDF
Declaration of the appointee Director- in Form DIR-2-111014.PDF
Form 2-290108.PDF
List of allottees-290108.PDF
Optional Attachment 1-290108.PDF
Optional Attachment 2-261207.PDF
Resolution authorising bonus shares-261207.PDF
Form 23AC-281107.OCT
Form 66-281107.OCT
Form 20B-281107.OCT
Resolution authorising bonus shares-241107.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF
