Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 September 2015
Last Annual Meeting
31 March 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kumar Rajender
Director/Designated Partner
over 10 years ago
over 10 years ago
Pattusamuel Augustine
Director
over 15 years ago
over 15 years ago
Past Directors
Ramanujam Srinivasan Raghavan
Director
about 18 years ago
about 18 years ago
Srinivasan Narayana Rao
Director
almost 20 years ago
almost 20 years ago
Ram Mohan Padmanabhan
Director
over 24 years ago
over 24 years ago
Documents
Optional Attachment-(2)-12012017
Optional Attachment-(1)-12012017
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Form DIR-11-150415.OCT
Form DIR-12-110415.OCT
Evidence of cessation-110415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Letter of Appointment-100415.PDF
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form 23B for period 010113 to 310314-100713.OCT
FormSchV-300513 for the FY ending on-311212.OCT
Form 23-121012.PDF
Copy of resolution-121012.PDF
Form 23B for period 010711 to 300912-220812.OCT
FormSchV-190512 for the FY ending on-300911.OCT
Form23AC-240412 for the FY ending on-300911.OCT
Form23AC-230311 for the FY ending on-300610.OCT
Form23AC-280211 for the FY ending on-310309.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Evidence of cessation-210910.PDF
Form 32-210910-280710.PDF
Optional Attachment 1-260810.PDF
Form 32-260810-260710.PDF
Form23AC-200410 for the FY ending on-310308.OCT
