Company Information

CIN

Status

Date of Incorporation

01 August 1989

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2012

Last Annual Meeting

26 July 2012

Paid Up Capital

803,648,290

Authorised Capital

900,000,000

Directors

Murugappan Muthiah Venkatachalam

Director/Designated Partner
over 2 years ago

Vellayan Subbiah

Director/Designated Partner
over 2 years ago

Arulselvan Dharmalingam

Director/Designated Partner
over 15 years ago

Natarajan Srinivasan

Director
over 15 years ago

Alagappan Arunachalam Murugappan

Director
about 30 years ago

Past Directors

Annamalai Venkatachalam

Director
over 36 years ago

Documents

Form 21-240513.PDF

Copy of the Court-Company Law Board Order-240513.PDF

Form 1INV-140313.PDF

Optional Attachment 1-140313.PDF

Scheme of Arrangement- Amalgamation-080213.PDF

Optional Attachment 2-080213.PDF

Optional Attachment 1-080213.PDF

Copy of Board Resolution-080213.PDF

Form5 INV-191112.OCT

Frm23ACA-021112 for the FY ending on-310312.OCT

Form23AC-021112 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-310712.OCT

Form5 INV-081012.OCT

FormSchV-150912 for the FY ending on-310312.OCT

Form 32-030912.OCT

Optional Attachment 1-240812.PDF

Optional Attachment 2-240812.PDF

Form 1INV-230412.PDF

Optional Attachment 1-230412.PDF

Form 2-300312.OCT

Resolution authorising bonus shares-280312.PDF

List of allottees-280312.PDF

Form 2-020312.OCT

List of allottees-010312.PDF

Optional Attachment 1-010312.PDF

Form 23-250212.PDF

Optional Attachment 2-250212.PDF

Copy of resolution-250212.PDF

Optional Attachment 1-250212.PDF

Optional Attachment 1-211111.PDF