Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,321,400
Authorised Capital
9,500,000

Directors

Amruta Velumani
Amruta Velumani
Director/Designated Partner
almost 2 years ago
Sundararaju Arokiaswamy
Sundararaju Arokiaswamy
Director/Designated Partner
over 2 years ago
Anand Velumani
Anand Velumani
Director/Designated Partner
over 14 years ago

Past Directors

Rajgopal Jayahari Keshava Rao
Rajgopal Jayahari Keshava Rao
Director
over 14 years ago
Venkatapathy Mounaswamynaidu
Venkatapathy Mounaswamynaidu
Director
almost 21 years ago

Documents

Form MGT-14-160316.OCT
Copy of resolution-160316.PDF
Form MGT-7-100316.OCT
Form AOC-4-300116.OCT
Form MGT-14-140815.PDF
Copy of resolution-140815.PDF
AoA - Articles of Association-140815.PDF
Optional Attachment 1-140815.PDF
Form PAS-3-260715.OCT
List of allottees-260715.PDF
Resltn passed by the BOD-260715.PDF
Form MGT-14-130715.OCT
Copy of resolution-130715.PDF
A certificate from a Chartered Accountant-100715.PDF
Form GNL-4-100715 in respect of Form GNL.2-260615.PDF
Copy of resolution-270615.PDF
A certificate from a Chartered Accountant-270615.PDF
Form GNL-4-270615 in respect of Form MGT-14-130615.PDF
Private placement offer letter-260615.PDF
Form GNL.2-260615.PDF
Optional Attachment 1-260615.PDF
Form SH-7-150615.PDF
Optional Attachment 2-150615.PDF
Optional Attachment 1-150615.PDF
Copy of the resolution for alteration of capital-150615.PDF
MoA - Memorandum of Association-150615.PDF
Form PAS-3-140615.OCT
Optional Attachment 2-130615.PDF
Copy of resolution-130615.PDF
MoA - Memorandum of Association-130615.PDF