Company Information
CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
17 September 2013
Paid Up Capital
31,800,000
Authorised Capital
100,000,000
Directors
Nadiminty Chintamani Ganapathi Sastry
Whole Time Director
almost 21 years ago
almost 21 years ago
Thankappan Rekha
Whole Time Director
almost 21 years ago
almost 21 years ago
Past Directors
Ranjit Mohan Anjana
Additional Director
almost 18 years ago
almost 18 years ago
Ranjit Unnikrishnan Ittianath
Additional Director
almost 18 years ago
almost 18 years ago
Viswanathan Mohan
Whole Time Director
almost 21 years ago
almost 21 years ago
Anjireddy Kallam
Director
almost 21 years ago
almost 21 years ago
Documents
Form INC-28-290714.PDF
Copy of the Court-Company Law Board Order-290714.PDF
Copy of Board Resolution-070314.PDF
Optional Attachment 1-070314.PDF
Optional Attachment 2-070314.PDF
Scheme of Arrangement- Amalgamation-070314.PDF
Form 17-060214.OCT
Letter of the charge holder-050214.PDF
Memorandum of satisfaction of Charge-050214.PDF
FormSchV-121213 for the FY ending on-310313.OCT
Form 32-161013.OCT
Form 23B for period 010413 to 310314-190913.OCT
Optional Attachment 1-161013.PDF
Evidence of cessation-161013.PDF
Form23AC-151013 for the FY ending on-310313.OCT
Form66-071013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-261212.PDF
Optional Attachment 1-261212.PDF
Instrument of creation or modification of charge-261212.PDF
Certificate of Registration of Mortgage-261212.PDF
Form 8-261212-051212.PDF
Certificate of Registration of Mortgage-261212.PDF
FormSchV-071112 for the FY ending on-310312.OCT
Form66-171012 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Form 2-260912.OCT
List of allottees-250912.PDF
Resolution authorising bonus shares-250912.PDF
Form66-070212 for the FY ending on-310310.OCT
Form23AC-070212 for the FY ending on-310310.OCT
