Company Information
CIN
Status
Date of Incorporation
21 February 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 July 2015
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Raghunandan Maniyedath
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Purnima Kolhapur Rao .
Additional Director
over 10 years ago
over 10 years ago
Mahesh Vembu
Additional Director
over 10 years ago
over 10 years ago
Parvathi Jagannadhan
Additional Director
over 11 years ago
over 11 years ago
Ennapadam Hariharan Kasturi Rangan .
Additional Director
about 18 years ago
about 18 years ago
Arunachalam Balasubramaniam
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Distribution, Retail And Wholesale Services For Sale Of Electronic Products, Electronic Accessories And Consumer Goods; Advertising, Business Management, Business Administration And Office Functions; Online Retail Sales Of Electronic Products, Electronic Accessories And Consumer Goods
Charges
30 April 2014
Ing Vysya Bank Limited
20 Crore
26 July 2012
Yes Bank Limited
10 Crore
19 May 2011
Hdfc Bank Limited
17 Crore
30 April 2014
Ing Vysya Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
26 July 2012
Yes Bank Limited
0
30 April 2014
Ing Vysya Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
26 July 2012
Yes Bank Limited
0
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-15042016
Copy of Board Resolution-040216.PDF
Scheme of Arrangement- Amalgamation-040216.PDF
Optional Attachment 1-040216.PDF
Form MGT-7-031215.OCT
Form AOC-4 XBRL-281115.OCT
Form DIR-11-231115.OCT
Form DIR-12-201115.OCT
Optional Attachment 1-191115.PDF
Evidence of cessation-191115.PDF
Optional Attachment 2-191115.PDF
Form DIR-12-211015.OCT
Evidence of cessation-211015.PDF
Form MGT-14-010915.OCT
Copy of resolution-010915.PDF
Form MGT-14-280815.OCT
Form DIR-12-280815.OCT
Letter of Appointment-280815.PDF
Copy of resolution-280815.PDF
Form ADT-1-140815.OCT
Form MGT-14-220515.OCT
Copy of resolution-220515.PDF
Form MGT-14-290415.OCT
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Interest in other entities-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Optional Attachment 1-290415.PDF
Copy of resolution-290415.PDF
Form MGT-14-030415.OCT
