Company Information
CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
18 September 2015
Paid Up Capital
125,312,190
Authorised Capital
150,000,000
Directors
Venkatesh Kempalingaiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Radhakrishnan Nambiar
Additional Director
almost 18 years ago
almost 18 years ago
Kalarikkal Sankaran Prashant
Director
over 19 years ago
over 19 years ago
Vinod Kumar Saraogi
Director
almost 25 years ago
almost 25 years ago
Raghunathan Kamala
Director
almost 28 years ago
almost 28 years ago
Sankaran Puducheri Raghunathan
Director
about 31 years ago
about 31 years ago
Copyrights
Charges
08 July 1995
Indian Bank
1 Crore
08 July 1995
Indian Bank
0
08 July 1995
Indian Bank
0
08 July 1995
Indian Bank
0
Documents
Form INC-28-23102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05102018
Form GNL-2-18052016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18052016
Form MGT-14-17052016_signed
Optional Attachment-(2)-17052016
Optional Attachment-(3)-17052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
Optional Attachment-(1)-17052016
Form GNL.2-300116.PDF
Optional Attachment 1-300116.PDF
Form AOC-4 XBRL-010116.OCT
Form GNL.2-231215.PDF
Form MGT-14-231215.PDF
Optional Attachment 1-231215.PDF
Copy of resolution-231215.PDF
Form GNL.2-051215.PDF
Form 149-051215.PDF
Optional Attachment 1-051215.PDF
Optional Attachment 2-051215.PDF
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
-281114.OCT
XBRL document in respect of balance sheet 21-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form 23AC XBRL-231114-211114 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Form DIR-12-230814.OCT
