Company Information

CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Ramakrishnan Panchapakesan
Ramakrishnan Panchapakesan
Director/Designated Partner
almost 13 years ago
Vellayappan Kannappan
Vellayappan Kannappan
Additional Director
about 13 years ago

Past Directors

Thygarajan Sivakumar
Thygarajan Sivakumar
Director Appointed In Casual Vacancy
over 15 years ago
Rajagopal Venkatakrishnan
Rajagopal Venkatakrishnan
Director
over 18 years ago
Seshadri Vasudevan
Seshadri Vasudevan
Director
almost 28 years ago

Documents

Form 21-221113.PDF
Copy of the Court-Company Law Board Order-221113.PDF
Copy of Board Resolution-260913.PDF
Optional Attachment 1-260913.PDF
Scheme of Arrangement- Amalgamation-260913.PDF
Optional Attachment 5-260913.PDF
Optional Attachment 2-260913.PDF
Optional Attachment 4-260913.PDF
Optional Attachment 3-260913.PDF
Copy of Board Resolution-020913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060813.PDF
Form 23-060813.PDF
Form 23-060813.PDF
Copy of resolution-060813.PDF
AoA - Articles of Association-060813.PDF
MoA - Memorandum of Association-060813.PDF
Form 32-100113.OCT
Optional Attachment 1-090113.PDF
Evidence of cessation-090113.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 32-191112.OCT
Optional Attachment 1-151112.PDF
Evidence of cessation-151112.PDF
FormSchV-071112 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 32-191012.OCT
Optional Attachment 1-030712.PDF
Evidence of cessation-030712.PDF