Company Information

CIN
Status
Date of Incorporation
05 June 2003
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
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivasa Venkatavaradhan Raghavan
Srinivasa Venkatavaradhan Raghavan
Director/Designated Partner
almost 2 years ago
Sreekanth Krishnan Arimanithaya
Sreekanth Krishnan Arimanithaya
Director/Designated Partner
over 10 years ago

Past Directors

Sashikumar Sreedharan
Sashikumar Sreedharan
Director
over 10 years ago
Neeraj Nityanand .
Neeraj Nityanand .
Director
over 11 years ago
Sanjeev Bajpai
Sanjeev Bajpai
Director
almost 14 years ago
Michael Jackman
Michael Jackman
Director
about 14 years ago
Govind Sridharan .
Govind Sridharan .
Director
about 14 years ago
Gary Cohen Michael
Gary Cohen Michael
Director
about 19 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-01042016
Optional Attachment 1-281215.PDF
Scheme of Arrangement- Amalgamation-281215.PDF
Copy of Board Resolution-281215.PDF
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form AOC-5-261015.PDF
Copy of Board Resolution-261015.PDF
Form ADT-1-131015.OCT
Form INC-22-170715.OCT
Optional Attachment 1-170715.PDF
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Form DIR-11-160215.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Optional Attachment 1-241214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Optional Attachment 2-311014.PDF
Form DIR-12-311014.OCT
Form MGT-14-311014.PDF
Optional Attachment 1-311014.PDF
Copy of resolution-311014.PDF
Optional Attachment 2-311014.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-281014.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF