Company Information

CIN

Status

Date of Incorporation

22 December 2006

Listing Status

Unlisted

State

Chennai

ROC

ROC Chennai

Industry

Parts And Accessories Of Engines And Turbines

Sub Category

Non-govt company

Last Balance Sheet

31 March 2014

Last Annual Meeting

29 September 2014

Paid Up Capital

2,410,310

Authorised Capital

10,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Anand Balakrishnan Nair

Director/Designated Partner
over 10 years ago

Subrahmanyam Meenakshisundaram

Director
over 14 years ago

Ravi Pendurthi

Director
over 15 years ago

Ranjit Pendurthi

Director
over 16 years ago

Pendurti Brahmanandam

Director
about 18 years ago

Pramila Pendurti

Director
about 18 years ago

Past Directors

Rajesh Kumar Nair

Additional Director
over 12 years ago

Lakshminarasimhan Ravikumar

Additional Director
over 12 years ago

Ramesh Nagarajan

Additional Director
over 12 years ago

Kannan Narayanan

Additional Director
about 14 years ago

Shyamsundar Sundaresan Gurumoorthy

Nominee Director
almost 16 years ago

Documents

Form INC-28-090715.PDF

Copy of the Court-Company Law Board Order-090715.PDF

Copy of Board Resolution-240415.PDF

Scheme of Arrangement- Amalgamation-240415.PDF

Form ADT-1-200215.OCT

Form23AC-300115 for the FY ending on-310314.OCT

Form DIR-12-300115.OCT

Letter of Appointment-300115.PDF

FormSchV-281114 for the FY ending on-310314.OCT

Immunity Certificate under CLSS- 2014-051114.PDF

Immunity Certificate under CLSS- 2014-051114.PDF

Immunity Certificate under CLSS- 2014-051114.PDF

Application for grant of immunity certificate under CLSS 2014-301014.PDF

Form66-271014 for the FY ending on-310314.OCT

Form23AC-151014 for the FY ending on-310313.OCT

Form MGT-14-300914.OCT

Copy of resolution-160914.PDF

Form GNL.2-030714.PDF

Optional Attachment 1-030714.PDF

Form 23-301213.PDF

Copy of resolution-301213.PDF

Optional Attachment 1-301213.PDF

FormSchV-081113 for the FY ending on-310313.OCT

Form66-081113 for the FY ending on-310313.OCT

Form 32-041113.OCT

Evidence of cessation-041113.PDF

Optional Attachment 1-041113.PDF

Form 32-311013.OCT

Optional Attachment 1-311013.PDF

Optional Attachment 2-311013.PDF