Company Information
CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,676,500
Authorised Capital
150,000,000
Directors
Srinivasa Venkatavaradhan Raghavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreekanth Krishnan Arimanithaya
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sashikumar Sreedharan
Director
about 11 years ago
about 11 years ago
Neeraj Nityanand .
Director
about 12 years ago
about 12 years ago
Sanjeev Bajpai
Director
over 14 years ago
over 14 years ago
Michael Jackman
Director
almost 15 years ago
almost 15 years ago
Govind Sridharan .
Director
almost 15 years ago
almost 15 years ago
Gary Cohen Michael
Director
almost 20 years ago
almost 20 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-01042016
Copy of Board Resolution-271215.PDF
Scheme of Arrangement- Amalgamation-271215.PDF
Optional Attachment 1-271215.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-271115.OCT
Form AOC-5-261015.PDF
Copy of Board Resolution-261015.PDF
Form ADT-1-141015.OCT
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Form DIR-11-160215.OCT
Form MGT-14-241214.OCT
Optional Attachment 1-241214.PDF
Copy of resolution-241214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-151114-301014 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Form GNL.2-301014.PDF
Optional Attachment 1-301014.PDF
Optional Attachment 1-281014.PDF
Form MGT-14-231014.OCT
Copy of resolution-231014.PDF
Optional Attachment 2-231014.PDF
Optional Attachment 1-231014.PDF
Optional Attachment 3-231014.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Declaration of the appointee Director- in Form DIR-2-190714.PDF
