Company Information
CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
12 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Govinda Thilak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vineet Jaiswal
Additional Director
over 10 years ago
over 10 years ago
Amrut Aiyamma
Additional Director
over 12 years ago
over 12 years ago
Peter Fryer Whitworth
Additional Director
almost 17 years ago
almost 17 years ago
Documents
Form INC-28-250815.PDF
Copy of the Court-Company Law Board Order-250815.PDF
Form DIR-12-080615.OCT
Evidence of cessation-080615.PDF
Form DIR-11-080615.OCT
Copy of Board Resolution-290515.PDF
Scheme of Arrangement- Amalgamation-290515.PDF
Optional Attachment 1-290515.PDF
Form MGT-14-140515.OCT
Copy of resolution-080515.PDF
Form DIR-12-240215.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Optional Attachment 2-240215.PDF
Letter of Appointment-240215.PDF
Optional Attachment 1-240215.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form DIR-12-161014.OCT
Copy of resolution-101014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Optional Attachment 1-050914.PDF
Form DIR-12-170714.OCT
Evidence of cessation-170714.PDF
Form DIR-11-180714.OCT
Declaration of the appointee Director- in Form DIR-2-130614.PDF