Company Information
CIN
Status
Date of Incorporation
17 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 August 2010
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Macham Palayam Deepa
Additional Director
over 14 years ago
over 14 years ago
Parthasarathy Theenathayalan
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Somasundaram Natarajan
Director
over 36 years ago
over 36 years ago
Documents
Form 32-030612.OCT
Evidence of cessation-120512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250511.PDF
Form 23-250511.PDF
Optional Attachment 2-250511.PDF
Optional Attachment 1-250511.PDF
MoA - Memorandum of Association-250511.PDF
Minutes of Meeting-250511.PDF
Copy of the order for condonation-250511.PDF
Copy of the agreement-250511.PDF
Copy of resolution-250511.PDF
AoA - Articles of Association-250511.PDF
Form 32-160511.OCT
Form 18-160511.OCT
Optional Attachment 1-160511.PDF
Copy of Board Resolution-190411.PDF
Optional Attachment 1-190411.PDF
Optional Attachment 2-190411.PDF
Copy of Board Resolution-120411.PDF
Optional Attachment 1-120411.PDF
Optional Attachment 2-120411.PDF
Copy of Board Resolution-070411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020411.PDF
Form 23-020411.PDF
AoA - Articles of Association-020411.PDF
Copy of resolution-020411.PDF
MoA - Memorandum of Association-020411.PDF
