Company Information

CIN
Status
Date of Incorporation
08 January 1992
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
54,719,000
Authorised Capital
60,000,000

Directors

Documents

Form MGT-7-070116.OCT
Form DIR-12-010116.OCT
Form AOC-4 XBRL-121215.OCT
Form MGT-15-211015.OCT
Form DIR-12-141015.OCT
Form MGT-14-220915.OCT
Copy of resolution-210915.PDF
MoA - Memorandum of Association-210915.PDF
Form GNL.2-030815.PDF
Optional Attachment 1-030815.PDF
Form MGT-14-300715.OCT
Form DIR-12-300715.OCT
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Copy of resolution-300715.PDF
Optional Attachment 1-300715.PDF
Interest in other entities-300715.PDF
Form MGT-14-270715.OCT
Copy of resolution-270715.PDF
Form ADT-1-120715.OCT
Form MGT-15-050715.OCT
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form MR-1-070515-010415.PDF
Copy of Board Resolution-070515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070515.PDF
Form MGT-14-010515.OCT
Form DIR-12-010515.OCT
Optional Attachment 2-300415.PDF
Optional Attachment 1-300415.PDF
Letter of Appointment-300415.PDF