Company Information
CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 April 2012
Paid Up Capital
1,560,000
Authorised Capital
25,000,000
Directors
Rathika Vijayakumar
Director
over 3 years ago
over 3 years ago
Girija Narayanan
Director
over 19 years ago
over 19 years ago
Maragatham Ganapathy
Director
over 19 years ago
over 19 years ago
Srinath Chennakesavan
Director
over 21 years ago
over 21 years ago
Gopalsamudram Sitaraman Ganapathy
Whole Time Director
over 26 years ago
over 26 years ago
Narayanan Mathur Krishnan Kutty Sastrigal
Whole Time Director
over 26 years ago
over 26 years ago
Masilamani Vijayakumar
Managing Director
over 26 years ago
over 26 years ago
Charges
17 November 1999
Bank Of Baroda
62 Lak
15 September 2000
Bank Of Baroda
30 Lak
17 November 1999
Bank Of Baroda
62 Lak
15 May 1999
Bank Of Baroda
60 Lak
15 May 1999
Bank Of Baroda
86 Lak
15 May 1999
Bank Of Baroda
0
15 May 1999
Bank Of Baroda
0
17 November 1999
Bank Of Baroda
0
17 November 1999
Bank Of Baroda
0
15 September 2000
Bank Of Baroda
0
15 May 1999
Bank Of Baroda
0
15 May 1999
Bank Of Baroda
0
17 November 1999
Bank Of Baroda
0
17 November 1999
Bank Of Baroda
0
15 September 2000
Bank Of Baroda
0
Documents
Form 14-100712.OCT
FormSchV-080512 for the FY ending on-310312.OCT
Form66-080512 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190412.PDF
Form 23-190412.PDF
Copy of resolution-190412.PDF
MoA - Memorandum of Association-190412.PDF
FormSchV-151111 for the FY ending on-310311.OCT
Form23AC-141011 for the FY ending on-310311.OCT
Form66-131011 for the FY ending on-310311.OCT
FormSchV-181110 for the FY ending on-310310.OCT
Form23AC-221010 for the FY ending on-310310.OCT
Form66-221010 for the FY ending on-310310.OCT
Memorandum of satisfaction of Charge-060310.PDF
Letter of the charge holder-060310.PDF
Form 17-060310-120210-ChargeId-90303735.PDF
Memorandum of satisfaction of Charge-030310.PDF
Form 23B for period 010409 to 310310-101009.OCT
Letter of the charge holder-030310.PDF
Form 17-030310-120210-ChargeId-90284741.PDF
Letter of the charge holder-020310.PDF
Form 17-020310-120210-ChargeId-90285270.PDF
Memorandum of satisfaction of Charge-020310.PDF
Memorandum of satisfaction of Charge-260210.PDF
Letter of the charge holder-260210.PDF
Form 17-260210-120210-ChargeId-90285310.PDF
Form 17-260210-120210.PDF
Memorandum of satisfaction of Charge-240210.PDF
