Company Information

CIN
Status
Date of Incorporation
16 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
103,000
Authorised Capital
200,000

Directors

Nagoor Mohideen
Nagoor Mohideen
Additional Director
over 9 years ago
Balasubramanian Ramaiah
Balasubramanian Ramaiah
Additional Director
over 9 years ago

Past Directors

Sudhakar Pachaiappan
Sudhakar Pachaiappan
Director
over 14 years ago
Bakthavathsalu Prakash
Bakthavathsalu Prakash
Director
over 18 years ago
Vakkalanka Satyanarayana Murthy
Vakkalanka Satyanarayana Murthy
Additional Director
over 18 years ago
Thirumalai Nambakkam Soundarajan .
Thirumalai Nambakkam Soundarajan .
Director
almost 21 years ago
Thirumalai Nambakkam Desikan
Thirumalai Nambakkam Desikan
Director
over 21 years ago

Documents

Proof of dispatch-28072016
Notice of resignation;-28072016
Notice of resignation filed with the company-28072016
Form DIR-12-28072016_signed
Form DIR-11-28072016_signed
Evidence of cessation;-28072016
Acknowledgement received from company-28072016
Notice of resignation filed with the company-22072016
Proof of dispatch-22072016
Acknowledgement received from company-22072016
Form DIR-11-22072016_signed
Notice of resignation;-29062016
Letter of appointment;-29062016
Interest in other entities;-29062016
Form DIR-12-29062016_signed
Evidence of cessation;-29062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form ADT-1-111015.OCT
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 3-041014.PDF
Optional Attachment 4-041014.PDF
Optional Attachment 2-041014.PDF
Copy of resolution-170614.PDF