Company Information

CIN
Status
Date of Incorporation
04 December 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 September 2014
Paid Up Capital
17,502,000
Authorised Capital
20,000,000

Directors

Chandhrasekharan Thirupathi Venkatachalam
Chandhrasekharan Thirupathi Venkatachalam
Director
over 2 years ago
Varadarajan Krishnaram
Varadarajan Krishnaram
Director
over 2 years ago
Ramanujam Subramanian
Ramanujam Subramanian
Director
over 20 years ago
Thirupathi Venkatachalam
Thirupathi Venkatachalam
Managing Director
about 27 years ago

Documents

Form INC-28-20012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012017
Optional Attachment-(1)-13012017
Copy of Board Resolution-091215.PDF
Optional Attachment 1-091215.PDF
Optional Attachment 2-091215.PDF
Scheme of Arrangement- Amalgamation-091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140815.PDF
Form MGT-14-140815.PDF
MoA - Memorandum of Association-140815.PDF
Copy of resolution-140815.PDF
Optional Attachment 1-140815.PDF
AoA - Articles of Association-140815.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Optional Attachment 1-100415.PDF
Form MGT-14-030415.OCT
Optional Attachment 1-030415.PDF
Copy of resolution-030415.PDF
FormSchV-020415 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF
Optional Attachment 2-171014.PDF
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT