Company Information

CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
09 May 2013
Paid Up Capital
9,644,349,700
Authorised Capital
10,650,000,000

Directors

Anantha Narayanan Thiagarajan .
Anantha Narayanan Thiagarajan .
Manager
over 28 years ago

Past Directors

Krishnamoorthy Ram Kumar
Krishnamoorthy Ram Kumar
Additional Director
over 15 years ago
Sridharan Kesavan
Sridharan Kesavan
Manager
almost 19 years ago
Seshasayee Ramaswami
Seshasayee Ramaswami
Director
over 28 years ago

Documents

Form 21-190813.PDF
Copy of the Court-Company Law Board Order-190813.PDF
Copy of Board Resolution-050613.PDF
Optional Attachment 1-050613.PDF
Scheme of Arrangement- Amalgamation-050613.PDF
Frm23ACA-010613 for the FY ending on-310313.OCT
FormSchV-010613 for the FY ending on-310313.OCT
Form23AC-010613 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280513.OCT
Form 2-100413.OCT
Resltn passed by the BOD-090413.PDF
List of allottees-090413.PDF
Form 22B-050413-190313.PDF
Optional Attachment 1-050413.PDF
Declaration by person-050413.PDF
Form 2-050313.OCT
List of allottees-050313.PDF
Resltn passed by the BOD-050313.PDF
Form 5-140213.PDF
Form 23-140213.PDF
AoA - Articles of Association-140213.PDF
Optional Attachment 1-140213.PDF
Copy of resolution-140213.PDF
MoA - Memorandum of Association-140213.PDF
Form 2-170113.OCT
List of allottees-170113.PDF
Resltn passed by the BOD-170113.PDF
Form 5-090113.PDF
Form 23-090113.PDF
MoA - Memorandum of Association-090113.PDF