Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 September 2014
Paid Up Capital
4,601,000
Authorised Capital
50,000,000
Directors
Sethuraman Dhilipkumar .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajan Narasimulu Jayaprakash .
Director/Designated Partner
over 10 years ago
over 10 years ago
Thirumangalam Sengodagounder Kumarasamy
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Jayachandran Narasimulu Naidu
Director
over 14 years ago
over 14 years ago
Bhavani Jayaprakash
Director
over 15 years ago
over 15 years ago
Murugesan Ashokkumar .
Director
about 23 years ago
about 23 years ago
Documents
Form INC-28-151015.PDF
Copy of the Court-Company Law Board Order-151015.PDF
Copy of Board Resolution-280915.PDF
Form DIR-11-250815.OCT
Form DIR-11-240815.PDF
Form DIR-12-220815.OCT
Evidence of cessation-220815.PDF
Interest in other entities-220815.PDF
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Optional Attachment 1-220815.PDF
Letter of Appointment-220815.PDF
Scheme of Arrangement- Amalgamation-080815.PDF
Optional Attachment 1-080815.PDF
Copy of Board Resolution-080815.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form DIR-12-200415.OCT
Optional Attachment 1-200415.PDF
Evidence of cessation-200415.PDF
Optional Attachment 2-200415.PDF
Form DIR-11-200415.OCT
Form DIR-12-180115.OCT
FormSchV-211214 for the FY ending on-310314.OCT
Form66-201214 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form DIR-12-190914.OCT
Optional Attachment 1-060914.PDF
