Company Information
CIN
Status
Date of Incorporation
05 October 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Veerappan Senthil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayendra Panchapakesan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-300415.PDF
Copy of the Court-Company Law Board Order-300415.PDF
Optional Attachment 1-300415.PDF
Form INC-28-210415.PDF
Copy of the Court-Company Law Board Order-210415.PDF
Scheme of Arrangement- Amalgamation-050215.PDF
Copy of Board Resolution-050215.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231014.PDF
Form MGT-14-231014.PDF
Optional Attachment 1-231014.PDF
MoA - Memorandum of Association-231014.PDF
Copy of resolution-231014.PDF
AoA - Articles of Association-231014.PDF
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-141014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310314.OCT
FormSchV-240314 for the FY ending on-310313-Revised-1.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
