Company Information
CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
2,139,500
Authorised Capital
2,500,000
Directors
Puranchand Veerender Chordia
Director/Designated Partner
about 15 years ago
about 15 years ago
Nirmal Anraj Gadhiya
Director/Designated Partner
over 15 years ago
over 15 years ago
Dipankar Sarkar
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Form INC-28-020614.PDF
Optional Attachment 1-020614.PDF
Copy of the Court-Company Law Board Order-020614.PDF
Scheme of Arrangement- Amalgamation-280114.PDF
Copy of Board Resolution-280114.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Certificate of Registration of Company Law Board order for Change of State-040913.PDF
Certificate of Registration of Company Law Board order for Change of State-040913.PDF
Certificate of Registration of Company Law Board order for Change of State-040913.PDF
Form 18-040913-140813.PDF
Form 21-040913.PDF
Copy of the Court-Company Law Board Order-040913.PDF
Optional Attachment 2-040913.PDF
Optional Attachment 1-040913.PDF
Copy of petition-240413.PDF
Copy of the notice calling for the meeting with Explanatory Statement-240413.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-240413.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-240413.PDF
Optional Attachment 1-240413.PDF
Optional Attachment 2-240413.PDF
Optional Attachment 3-240413.PDF
Copy of the minutes of the meeting at which the special resolution was passed-240413.PDF
Affidavit verifying the petition-240413.PDF
Affidavit verifying list of creditors as per regulation 36-7--240413.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-240413.PDF
Form 23-220113.PDF
Copy of resolution-220113.PDF
