Company Information

CIN

Status

Date of Incorporation

10 April 1995

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2013

Last Annual Meeting

27 September 2013

Paid Up Capital

14,910,530

Authorised Capital

20,000,000

Directors

Arun Alagappan

Director/Designated Partner
about 2 years ago

Narendra Ghorpade

Managing Director
over 27 years ago

Past Directors

Pau Abello Pellicer

Additional Director
over 12 years ago

Ramarathnam .

Whole Time Director
about 14 years ago

Emilio Salazar Noguera

Director
over 16 years ago

Kunnawalkam Elayavalli Ranganathan .

Director
over 20 years ago

Penubolu Sundareshwar

Director
over 25 years ago

Srinivasan Ranganathan

Director
about 30 years ago

Documents

Form INC-28-120614.PDF

Copy of the Court-Company Law Board Order-120614.PDF

Copy of Board Resolution-250314.PDF

Scheme of Arrangement- Amalgamation-250314.PDF

Form 22B-150214-100214.PDF

Optional Attachment 1-150214.PDF

Declaration by person-150214.PDF

Form 32-120214.OCT

Evidence of cessation-120214.PDF

Optional Attachment 3-120214.PDF

Optional Attachment 2-120214.PDF

Optional Attachment 1-120214.PDF

Form 32-121113.OCT

Optional Attachment 1-121113.PDF

FormSchV-091113 for the FY ending on-310313.OCT

Form66-261013 for the FY ending on-310313.OCT

Frm23ACA-261013 for the FY ending on-310313.OCT

Form66-261013 for the FY ending on-310313-Revised-1.OCT

Form23AC-261013 for the FY ending on-310313.OCT

Form 32-261013.OCT

Evidence of cessation-261013.PDF

Optional Attachment 2-261013.PDF

Form 23B for period 010412 to 310313-031012.OCT

Form23AC-231112 for the FY ending on-310312.OCT

FormSchV-231112 for the FY ending on-310312.OCT

Frm23ACA-231112 for the FY ending on-310312.OCT

Form66-291012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-270911.OCT

Form 32-050312.OCT

Optional Attachment 3-020312.PDF