Company Information
CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anil Kumar Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkataraman Thirumalai Echambadi
Director
over 10 years ago
over 10 years ago
Uma Gupta
Director
over 15 years ago
over 15 years ago
. Manju Jain
Director
almost 29 years ago
almost 29 years ago
Copyrights
Documents
Form INC-28-181115.PDF
Copy of the Court-Company Law Board Order-181115.PDF
Optional Attachment 1-160915.PDF
Copy of Board Resolution-160915.PDF
Letter of the charge holder-270815.PDF
Form CHG-4-270815.OCT
Memorandum of satisfaction of Charge-270815.PDF
Scheme of Arrangement- Amalgamation-040815.PDF
Copy of Board Resolution-040815.PDF
Form DIR-12-300515.OCT
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
Form ADT-1-100215.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form23AC-090215 for the FY ending on-310314.OCT
Form66-090215 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Optional Attachment 1-050314.PDF
Minutes of Meeting-050314.PDF
Form 23-250214.PDF
MoA - Memorandum of Association-250214.PDF
Copy of resolution-250214.PDF
Optional Attachment 4-140214.PDF
Optional Attachment 2-140214.PDF
Optional Attachment 3-140214.PDF
Optional Attachment 1-140214.PDF
Copy of Board Resolution-140214.PDF
Optional Attachment 1-080114.PDF
