Company Information

CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 September 2014
Paid Up Capital
19,573,980
Authorised Capital
25,000,000

Directors

. Eswara Krishnand
. Eswara Krishnand
Director
about 2 years ago
Chandhrasekharan Thirupathi Venkatachalam
Chandhrasekharan Thirupathi Venkatachalam
Director
over 2 years ago

Past Directors

Varadarajan Krishnaram
Varadarajan Krishnaram
Director
about 22 years ago

Charges

0
26 February 2014
Tata Capital Financial Services Limited
1 Crore
26 February 2014
Tata Capital Financial Services Limited
0
26 February 2014
Tata Capital Financial Services Limited
0

Documents

Form INC-28-20012017-signed
Optional Attachment-(1)-13012017
Copy of court order or NCLT or CLB or order by any other competent authority.-13012017
Letter of the charge holder-030316.PDF
Form CHG-4-030316.OCT
Memorandum of satisfaction of Charge-030316.PDF
Optional Attachment 1-091215.PDF
Scheme of Arrangement- Amalgamation-091215.PDF
Optional Attachment 2-091215.PDF
Copy of Board Resolution-091215.PDF
Optional Attachment 3-091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140815.PDF
Form MGT-14-140815.PDF
Optional Attachment 1-140815.PDF
AoA - Articles of Association-140815.PDF
Copy of resolution-140815.PDF
MoA - Memorandum of Association-140815.PDF
Form MGT-14-030415.OCT
Optional Attachment 1-030415.PDF
Copy of resolution-030415.PDF
FormSchV-020415 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-181014.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Copy of resolution-171014.PDF
Optional Attachment 1-171014.PDF
Form66-161014 for the FY ending on-310314.OCT