Company Information

CIN

Status

Date of Incorporation

16 December 1985

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2010

Last Annual Meeting

19 August 2010

Paid Up Capital

58,253,700

Authorised Capital

60,000,000

Directors

Kalyan Ganguly

Director/Designated Partner
over 20 years ago

Narasimhan Ranganathan

Director/Designated Partner
over 22 years ago

Past Directors

Narayanan Aricovindin

Additional Director
over 17 years ago

Murugappan Palaniappan

Additional Director
over 17 years ago

Veronica Lesley Jackson

Director
over 20 years ago

Documents

Letter of the charge holder-130112.PDF

Form 17-150112.OCT

Memorandum of satisfaction of Charge-130112.PDF

Form 17-130112-271211.PDF

Letter of the charge holder-130112.PDF

Form 17-130112-271211.PDF

Form 21-240811.PDF

Copy of the Court-Company Law Board Order-240811.PDF

Scheme of Arrangement- Amalgamation-221210.PDF

Copy of Board Resolution-221210.PDF

Form 23B-201010.OCT

FormSchV-300910 for the FY ending on-310310.OCT

Frm23ACA-240910 for the FY ending on-310310.OCT

Form23AC-240910 for the FY ending on-310310.OCT

Form 23-080310.PDF

MoA - Memorandum of Association-080310.PDF

Copy of resolution-080310.PDF

Frm23ACA-101109 for the FY ending on-310309.OCT

Form23AC-101109 for the FY ending on-310309.OCT

FormSchV-031109 for the FY ending on-310309.OCT

Form 23B-230909.OCT

Form 20B-130109.OCT

Form 23ACA-090109.OCT

Form 23AC-090109.OCT

Optional Attachment 1-041208.PDF

Form 32-041208.PDF

Copy of Board Resolution-011208.PDF

Copy of shareholder resolution-011208.PDF

Optional Attachment 1-011208.PDF

Form 32-011208.PDF