Company Information

CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
28 February 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Panjala Sadanand
. Panjala Sadanand
Director
about 10 years ago
Adiseshan Srimathi
Adiseshan Srimathi
Director/Designated Partner
over 10 years ago

Past Directors

Venkata Ramanan Ramanathan
Venkata Ramanan Ramanathan
Director
over 13 years ago
Ram Mohan Padmanabhan
Ram Mohan Padmanabhan
Director
about 18 years ago
Kunchithapatham Vedarethinam
Kunchithapatham Vedarethinam
Director
about 18 years ago
. Balasubramanian
. Balasubramanian
Director
over 27 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Evidence of cessation;-10062017
Form DIR-12-10062017_signed
Interest in other entities;-10062017
Letter of appointment;-10062017
Notice of resignation;-10062017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017
Form DIR-11-150415.OCT
Form DIR-12-110415.OCT
Interest in other entities-110415.PDF
Evidence of cessation-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Letter of Appointment-110415.PDF
FormSchV-311214 for the FY ending on-300913.OCT
Form23AC-311214 for the FY ending on-300913.OCT
Form23AC-280213 for the FY ending on-300612.OCT
FormSchV-260213 for the FY ending on-300612.OCT
Form 23B for period 010712 to 300613-070113.OCT
Form 23B for period 010411 to 300612-290812.OCT
Form 23-250912.PDF
Copy of resolution-250912.PDF
Form 32-030812.OCT
Evidence of cessation-020812.PDF
Optional Attachment 1-020812.PDF
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form23AC-250311 for the FY ending on-300610.OCT
FormSchV-031210 for the FY ending on-310310.OCT
Evidence of cessation-270910.PDF