Company Information
CIN
Status
Date of Incorporation
05 November 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
16 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shankar Krishnamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananthanarayanan Narayanan
Director
over 15 years ago
over 15 years ago
Kannan Varadha Sethuraman
Director/Designated Partner
over 25 years ago
over 25 years ago
Pallikarana Srinivasan Tirumala
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Srinivasan Pallikarana Tirumala
Director
over 27 years ago
over 27 years ago
Raman Raghavachari
Director
over 27 years ago
over 27 years ago
Padmanabhachari Venkatesh
Director
about 28 years ago
about 28 years ago
Documents
Form AOC-4-191115.OCT
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-121212 for the FY ending on-310312.OCT
Form23AC-121212 for the FY ending on-310312.OCT
Form 2-020412.OCT
List of allottees-300312.PDF
Form23AC-051111 for the FY ending on-310311.OCT
FormSchV-051111 for the FY ending on-310311.OCT
FormSchV-201010 for the FY ending on-310310.OCT
Form23AC-201010 for the FY ending on-310310.OCT
Evidence of cessation-121010.PDF
Form 32-121010-200910.PDF
Form 18-230810-200810.PDF
Optional Attachment 1-230810.PDF
Form 32-230810-200810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050110.PDF
Form 5-050110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040110.PDF
AoA - Articles of Association-050110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040110.PDF
Minutes of Meeting-050110.PDF
MoA - Memorandum of Association-050110.PDF
Optional Attachment 1-050110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040110.PDF
