Company Information

CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 September 2015
Last Annual Meeting
31 March 2016
Paid Up Capital
23,002,140
Authorised Capital
55,000,000

Directors

Kumar Rajender
Kumar Rajender
Director/Designated Partner
over 10 years ago
Venkata Ramanan Ramanathan
Venkata Ramanan Ramanathan
Director
over 10 years ago

Past Directors

Kunchithapatham Vedarethinam
Kunchithapatham Vedarethinam
Director
over 15 years ago
Ramanujam Srinivasan Raghavan
Ramanujam Srinivasan Raghavan
Director
about 18 years ago
Srinivasan Narayana Rao
Srinivasan Narayana Rao
Director
almost 19 years ago
Gopal Venkatraman
Gopal Venkatraman
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Optional Attachment-(1)-23022017
Form AOC-4-23022017_signed
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Optional Attachment 2-130415.PDF
Optional Attachment 1-130415.PDF
Evidence of cessation-130415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Letter of Appointment-110415.PDF
Interest in other entities-110415.PDF
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-311212.OCT
Form 23B for period 010113 to 310314-100713.OCT
FormSchV-230513 for the FY ending on-311212.OCT
Form 23B for period 011011 to 311212-220812.OCT
Form 23-120912.PDF
Copy of resolution-120912.PDF
Form23AC-270412 for the FY ending on-300911.OCT
Form66-071211 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-050711 for the FY ending on-300610.OCT
Form66-300611 for the FY ending on-300610.OCT
Form66-100111 for the FY ending on-310309.OCT
Form23AC-100111 for the FY ending on-310309.OCT