Company Information
CIN
Status
Date of Incorporation
25 August 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Janaki Mohan
Director/Designated Partner
over 30 years ago
over 30 years ago
Peruvemba Mohan Narayanaswami
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form STK-2-29082018-signed
-24042017
Form MGT-7-020116.OCT
Form AOC-4-251215.OCT
Form ADT-1-181115.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-111213 for the FY ending on-310313.OCT
Form23AC-111213 for the FY ending on-310313.OCT
Minutes of Meeting-250913.PDF
Optional Attachment 1-250913.PDF
Optional Attachment 2-250913.PDF
Optional Attachment 3-250913.PDF
Optional Attachment 4-250913.PDF
Optional Attachment 5-250913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070913.PDF
Form 23-070913.PDF
Copy of resolution-070913.PDF
AoA - Articles of Association-070913.PDF
MoA - Memorandum of Association-070913.PDF
Optional Attachment 2-070913.PDF
Optional Attachment 1-020913.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-020913.PDF
Copy of Board Resolution-020913.PDF
FormSchV-140213 for the FY ending on-310312.OCT
Form23AC-140213 for the FY ending on-310312.OCT
