Company Information

CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
28 February 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subramanian Ramaswami
Subramanian Ramaswami
Director
over 10 years ago
Kumar Rajender
Kumar Rajender
Director/Designated Partner
over 10 years ago

Past Directors

Gopal Venkatraman
Gopal Venkatraman
Director
almost 19 years ago
Ramanujam Srinivasan Raghavan
Ramanujam Srinivasan Raghavan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Optional Attachment 1-130415.PDF
Evidence of cessation-130415.PDF
Optional Attachment 2-130415.PDF
Form DIR-12-110415.OCT
Letter of Appointment-110415.PDF
Interest in other entities-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Form DIR-12-110415.OCT
Letter of Appointment-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Form23AC-281214 for the FY ending on-300913.OCT
FormSchV-281214 for the FY ending on-300913.OCT
Form23AC-240513 for the FY ending on-300612.OCT
FormSchV-190313 for the FY ending on-300612.OCT
Form 23B for period 010712 to 300613-070113.OCT
Form 23B for period 010411 to 300612-220812.OCT
Form 23-120912.PDF
Copy of resolution-120912.PDF
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form23AC-300311 for the FY ending on-300610.OCT
FormSchV-281110 for the FY ending on-310310.OCT
FormSchV-231209 for the FY ending on-310309.OCT
Form23AC-161209 for the FY ending on-310309.OCT
Form 23AC-060209.OCT
Form 20B-060209.OCT