Company Information
CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 September 2014
Paid Up Capital
999,694
Authorised Capital
1,000,000
Directors
Justus Rajaiyan
Director
over 18 years ago
over 18 years ago
Mariadhasan Amuthan
Director
about 25 years ago
about 25 years ago
Gnanasikamani Visuvasam
Director
about 29 years ago
about 29 years ago
Past Directors
Gnanakkan Benzeraj
Director
about 29 years ago
about 29 years ago
Documents
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Frm23ACA-301214 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-110314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110314.PDF
Form 2-120314.OCT
List of allottees-120314.PDF
Form 32-110314.OCT
Optional Attachment 3-110314.PDF
Optional Attachment 2-110314.PDF
Optional Attachment 1-110314.PDF
Minutes of Meeting-110314.PDF
Evidence of cessation-110314.PDF
Copy of the order for condonation-110314.PDF
Form 23-100314.PDF
Optional Attachment 1-100314.PDF
MoA - Memorandum of Association-100314.PDF
Copy of the agreement-100314.PDF
Copy of resolution-100314.PDF
AoA - Articles of Association-100314.PDF
Optional Attachment 2-260214.PDF
Copy of Board Resolution-050214.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-050214.PDF
Form23AC-080114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310311.OCT
FormSchV-080114 for the FY ending on-310312.OCT
FormSchV-080114 for the FY ending on-310313.OCT
Frm23ACA-080114 for the FY ending on-310311.OCT
Frm23ACA-080114 for the FY ending on-310312.OCT
Frm23ACA-080114 for the FY ending on-310313.OCT
