Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
55,777,500
Authorised Capital
60,000,000

Directors

Hariharaputhran Swaminathan
Hariharaputhran Swaminathan
Director/Designated Partner
almost 3 years ago
Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
about 12 years ago
Puthumana Meleppat Madhavan Unni
Puthumana Meleppat Madhavan Unni
Director
over 13 years ago

Past Directors

Jayalakshmi Palaniappan
Jayalakshmi Palaniappan
Additional Director
over 12 years ago

Documents

Form INC-28-250914.PDF
Copy of the Court-Company Law Board Order-250914.PDF
Scheme of Arrangement- Amalgamation-090714.PDF
Optional Attachment 5-090714.PDF
Optional Attachment 4-090714.PDF
Optional Attachment 3-090714.PDF
Copy of Board Resolution-090714.PDF
Optional Attachment 1-090714.PDF
Optional Attachment 2-090714.PDF
Form MGT-14-080714.PDF
Copy of resolution-080714.PDF
XBRL document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23AC XBRL-271013-261013 for the FY ending on-310313.OCT
Form 32-261013.OCT
Optional Attachment 1-251013.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 2-130813.OCT
Resolution-120813.PDF
List of allottees-120813.PDF
Form 32-040713.OCT
Optional Attachment 1-040713.PDF
Form 2-290313.OCT
List of allottees-290313.PDF
Optional Attachment 1-290313.PDF
Form 5-200313.PDF
Optional Attachment 2-200313.PDF
Optional Attachment 1-200313.PDF
MoA - Memorandum of Association-200313.PDF
List of allottees-170912.PDF