Company Information
CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
75,000,000
Authorised Capital
80,000,000
Directors
Ramasamy Pillai Jeyamurugesan
Director
over 26 years ago
over 26 years ago
Murugesan Emanuel Sathiaraj
Director
almost 27 years ago
almost 27 years ago
Charges
23 January 2009
Canara Bank
7 Crore
20 October 2005
Punjab National Bank
3 Crore
10 February 2007
Punjab National Bank Limited
12 Lak
20 October 2005
State Bank Of India
3 Crore
10 February 2007
Punjab National Bank Limited
0
20 October 2005
State Bank Of India
0
20 October 2005
Punjab National Bank
0
23 January 2009
Canara Bank
0
10 February 2007
Punjab National Bank Limited
0
20 October 2005
State Bank Of India
0
20 October 2005
Punjab National Bank
0
23 January 2009
Canara Bank
0
10 February 2007
Punjab National Bank Limited
0
20 October 2005
State Bank Of India
0
20 October 2005
Punjab National Bank
0
23 January 2009
Canara Bank
0
10 February 2007
Punjab National Bank Limited
0
20 October 2005
State Bank Of India
0
20 October 2005
Punjab National Bank
0
23 January 2009
Canara Bank
0
10 February 2007
Punjab National Bank Limited
0
20 October 2005
State Bank Of India
0
20 October 2005
Punjab National Bank
0
23 January 2009
Canara Bank
0
Documents
Form 2-010213.OCT
List of allottees-290113.PDF
Form 5-220113.PDF
Form 23-220113.PDF
MoA - Memorandum of Association-220113.PDF
Optional Attachment 1-220113.PDF
AoA - Articles of Association-220113.PDF
Copy of resolution-220113.PDF
Form 18-030912.OCT
Form 8-040912.OCT
Certificate of Registration for Modification of Mortgage-310812.PDF
Certificate of Registration for Modification of Mortgage-310812.PDF
Instrument of creation or modification of charge-310812.PDF
Certificate of Registration for Modification of Mortgage-310812.PDF
Form 32-230811.OCT
Evidence of cessation-230811.PDF
Form23AC-130511 for the FY ending on-310308.OCT
Form23AC-130511 for the FY ending on-310309.OCT
Form23AC-130511 for the FY ending on-310310.OCT
FormSchV-130511 for the FY ending on-310308.OCT
FormSchV-130511 for the FY ending on-310309.OCT
FormSchV-130511 for the FY ending on-310310.OCT
Form 2-110511.OCT
List of allottees-110511.PDF
Form66-090511 for the FY ending on-310308.OCT
Form66-090511 for the FY ending on-310309.OCT
Form66-090511 for the FY ending on-310310.OCT
Form 23-070511.PDF
Copy of resolution-070511.PDF
MoA - Memorandum of Association-070511.PDF
