Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Mani Naganatha Davey
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankar Ramamurthy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form 21-170512.PDF
Copy of the Court-Company Law Board Order-170512.PDF
Form 22B-291211-300911.PDF
Declaration by person-291211.PDF
Form23AC-061211 for the FY ending on-310311.OCT
Copy of Board Resolution-051211.PDF
Optional Attachment 1-051211.PDF
Scheme of Arrangement- Amalgamation-051211.PDF
FormSchV-221111 for the FY ending on-310311.OCT
Form 2-270711.OCT
Form 23-250711.PDF
Copy of resolution-250711.PDF
List of allottees-250711.PDF
Optional Attachment 1-250711.PDF
Optional Attachment 2-250711.PDF
Resltn passed by the BOD-250711.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150411.PDF
Form 23-150411.PDF
Form 5-150411.PDF
MoA - Memorandum of Association-150411.PDF
Optional Attachment 1-150411.PDF
Optional Attachment 2-150411.PDF
Copy of resolution-150411.PDF
AoA - Articles of Association-150411.PDF
Acknowledgement of Stamp Duty MoA payment-260510.PDF
Acknowledgement of Stamp Duty AoA payment-260510.PDF
Certificate of Incorporation-260510.PDF
Certificate of Incorporation-260510.PDF
