Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 September 2014
Paid Up Capital
293,350,000
Authorised Capital
750,000,000
Directors
Thiruvidaimarudu Venkataraman Karthikeyan
Director
over 13 years ago
over 13 years ago
Ramanathan Chandrasekaran
Director
over 13 years ago
over 13 years ago
Venkatesan Subramanya Thiruvarur
Director
over 13 years ago
over 13 years ago
Documents
Form INC-28-090315.PDF
Copy of the Court-Company Law Board Order-090315.PDF
Letter of the charge holder-060315.PDF
Optional Attachment 1-060315.PDF
Form CHG-4-060315-ChargeId-10409968.OCT
Memorandum of satisfaction of Charge-060315.PDF
Copy of Board Resolution-311214.PDF
Scheme of Arrangement- Amalgamation-311214.PDF
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
Form PAS-3-041114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
List of allottees-271014.PDF
Resltn passed by the BOD-271014.PDF
FormSchV-241014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 25-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 25-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-211014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-211014.PDF
Form GNL.2-131014.PDF
Form MGT-14-131014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 1-290914.PDF
Copy of resolution-290914.PDF
Form 23AC XBRL-270914-250914 for the FY ending on-310314.OCT
Form 23ACA XBRL-270914-250914 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
