Company Information
CIN
Status
Date of Incorporation
01 July 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Varadarajan Pavarna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatalakshmi Thathi Ramasamy Naicker Varadarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chempakadevi Raju Naidu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramkumar Varadarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinakaran Senthilkumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thathi Ramasamy Naicker Varadarajan
Director/Designated Partner
over 33 years ago
over 33 years ago
Thathinaicker Ramasamy Naicker Subbaraj Babu
Director
over 33 years ago
over 33 years ago
Thathinaicker Ramasamynaicker Subbaraj Karthikeyan
Director
over 33 years ago
over 33 years ago
Past Directors
Rajasekaran .
Director
over 33 years ago
over 33 years ago
Vijairam Thathi Ramasamy Subbaraj
Director
over 33 years ago
over 33 years ago
Ramasamy Kannan
Director
over 33 years ago
over 33 years ago
Documents
Form 21-030214.PDF
Copy of the Court-Company Law Board Order-030214.PDF
Copy of Board Resolution-281013.PDF
Scheme of Arrangement- Amalgamation-281013.PDF
Copy of Board Resolution-270813.PDF
Form 23B for period 010412 to 310313-070213.OCT
Form23AC-151212 for the FY ending on-310312.OCT
FormSchV-151212 for the FY ending on-310312.OCT
Form 8-191112.OCT
Certificate of Registration of Mortgage-161112.PDF
Optional Attachment 1-161112.PDF
Instrument of creation or modification of charge-161112.PDF
Certificate of Registration of Mortgage-161112.PDF
Certificate of Registration of Mortgage-161112.PDF
Form 23B for period 010411 to 310312-120312.OCT
FormSchV-301111 for the FY ending on-310311.OCT
Form23AC-301111 for the FY ending on-310311.OCT
Form 32-011111.OCT
Evidence of cessation-311011.PDF
Optional Attachment 1-311011.PDF
Immunity Certificate under CLSS- 2010-110111.PDF
Immunity Certificate under CLSS- 2010-110111.PDF
Immunity Certificate under CLSS- 2010-110111.PDF
Application for grant of immunity certificate under CLSS 2010-070111.PDF
Form 23-101210.PDF
Copy of resolution-101210.PDF
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-170810.PDF
Certificate of Registration for Modification of Mortgage-170810.PDF
