Company Information

CIN
Status
Date of Incorporation
25 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 June 2014
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Guggilam Rajagopalan Arun Kumar
Guggilam Rajagopalan Arun Kumar
Director/Designated Partner
about 2 years ago
Dindayal Jalan
Dindayal Jalan
Alternate Director
almost 14 years ago
Tarun Jain
Tarun Jain
Director/Designated Partner
over 15 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 26 years ago
Navin Agarwal
Navin Agarwal
Director
over 26 years ago

Past Directors

Ponnuswamy Ramnath
Ponnuswamy Ramnath
Additional Director
about 14 years ago
Dwarka Prasad Agarwal
Dwarka Prasad Agarwal
Director
over 26 years ago

Documents

Form INC-28-080415.PDF
Copy of the Court-Company Law Board Order-080415.PDF
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
XBRL document in respect of profit and loss account 29-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 29-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
Scheme of Arrangement- Amalgamation-280814.PDF
Copy of Board Resolution-280814.PDF
FormSchV-260814 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form 23AC XBRL-310714-290714 for the FY ending on-310314.OCT
Form 23ACA XBRL-300714-290714 for the FY ending on-310314.OCT
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form MGT-14-050614.PDF
Optional Attachment 1-050614.PDF
Copy of resolution-050614.PDF
Form MGT-14-280514.PDF
Copy of resolution-280514.PDF
Form DIR-12-070514.OCT
Evidence of cessation-070514.PDF
Declaration of the appointee Director- in Form DIR-2-070514.PDF
Letter of Appointment-070514.PDF
XBRL document in respect of balance sheet 10-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 10-08-2013 for the financial year ending on 31-03-2013.pdf.PDF