Company Information
CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Maheshwari Alagappa Nattu Krishnaswamy
Additional Director
almost 15 years ago
almost 15 years ago
Girish Kumar Jayaraman
Director/Designated Partner
over 20 years ago
over 20 years ago
Jayaraman Kunjan
Director
over 20 years ago
over 20 years ago
Documents
FormFTE-050115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050115.PDF
Affidavit -to be given individually by director-s---050115.PDF
Copy of Board resolution showing authorisation given for filing this application-050115.PDF
Indemnity bond -to be given individually or collectively by director-s--050115.PDF
FormSchV-201214 for the FY ending on-310312.OCT
Form23AC-201214 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020512.PDF
Minutes of Meeting-020512.PDF
Form 23-210412.PDF
AoA - Articles of Association-210412.PDF
Copy of resolution-210412.PDF
MoA - Memorandum of Association-210412.PDF
Optional Attachment 1-210412.PDF
Copy of Board Resolution-220312.PDF
Form23AC-210312 for the FY ending on-310311.OCT
FormSchV-210312 for the FY ending on-310311.OCT
Optional Attachment 1-030511.PDF
Form 32-030511-050311.PDF
Form23AC-251110 for the FY ending on-310310.OCT
FormSchV-251110 for the FY ending on-310310.OCT
Form23AC-130810 for the FY ending on-310309.OCT
FormSchV-110810 for the FY ending on-310308.OCT
FormSchV-110810 for the FY ending on-310307.OCT
FormSchV-110810 for the FY ending on-310306.OCT
Form23AC-110810 for the FY ending on-310308.OCT
Form23AC-110810 for the FY ending on-310307.OCT
Form23AC-110810 for the FY ending on-310306.OCT
FormSchV-110810 for the FY ending on-310309.OCT
