Company Information
CIN
Status
Date of Incorporation
13 February 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Viswanathan Kanniappan
Additional Director
over 14 years ago
over 14 years ago
Suresh Subramanian Iyer
Director
almost 21 years ago
almost 21 years ago
Shyam Sundar Rajamani
Director
almost 23 years ago
almost 23 years ago
Taruna Hinduja
Director
almost 23 years ago
almost 23 years ago
Past Directors
Karthikeyan Prabhakar
Additional Director
almost 15 years ago
almost 15 years ago
Krishna Kumar Santhana Gopalan
Additional Director
about 17 years ago
about 17 years ago
Usha Venkatramani
Additional Director
over 18 years ago
over 18 years ago
Documents
Form 23B for period 010411 to 310312-041011.OCT
Form 18-090712.OCT
FormSchV-190112 for the FY ending on-310311.OCT
Form23AC-130112 for the FY ending on-310311.OCT
Form 32-140511.OCT
Optional Attachment 1-140511.PDF
Evidence of cessation-140511.PDF
FormSchV-220311 for the FY ending on-310310.OCT
Form23AC-050311 for the FY ending on-310310.OCT
Optional Attachment 3-220211.PDF
Optional Attachment 2-220211.PDF
Optional Attachment 1-220211.PDF
Evidence of cessation-220211.PDF
Form 32-220211-190211.PDF
FormSchV-021209 for the FY ending on-310309.OCT
Form23AC-281009 for the FY ending on-310309.OCT
Form 32-281009-300909.PDF
Form 18-150509.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150509.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150509.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240409.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240409.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240409.PDF
Form 23-070409.PDF
Optional Attachment 2-070409.PDF
Optional Attachment 1-070409.PDF
MoA - Memorandum of Association-070409.PDF
AoA - Articles of Association-070409.PDF
Copy of resolution-070409.PDF
Minutes of Meeting-070409.PDF
