Company Information

CIN
Status
Date of Incorporation
09 December 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 September 2014
Paid Up Capital
2,709,450
Authorised Capital
4,000,000

Directors

Ramesh Kumar Sureka
Ramesh Kumar Sureka
Director/Designated Partner
over 2 years ago
Shiv Shankar Poddar
Shiv Shankar Poddar
Director/Designated Partner
almost 3 years ago
Gaurav Goenka
Gaurav Goenka
Director/Designated Partner
over 16 years ago
Bal Krishna Bhalotia
Bal Krishna Bhalotia
Wholetime Director
over 27 years ago

Documents

Form INC-28-250715.PDF
Copy of the Court-Company Law Board Order-250715.PDF
Scheme of Arrangement- Amalgamation-160415.PDF
Copy of Board Resolution-160415.PDF
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Form MGT-14-300914.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 3-230914.PDF
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form66-220914 for the FY ending on-310314.OCT
Copy of resolution-150914.PDF
Form MGT-14-030614.PDF
Copy of resolution-030614.PDF
FormSchV-260913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form23AC-230913 for the FY ending on-310313.OCT
Form66-230913 for the FY ending on-310313.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-121012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form66-041012 for the FY ending on-310312.OCT
Optional Attachment 2-190112.PDF
Optional Attachment 1-190112.PDF
Optional Attachment 4-190112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-190112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-190112.PDF