Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
21,189,699,950
Authorised Capital
22,000,100,000
Directors
Ravi Devaki Venkataraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Gopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Natarajan
Director/Designated Partner
about 11 years ago
about 11 years ago
Chella Gowrishankar .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sridharan Sivan
Director
almost 14 years ago
almost 14 years ago
Documents
GAR33-100216.PDF
Form INC-28-280515.PDF
Copy of the Court-Company Law Board Order-280515.PDF
Form PAS-3-260515.OCT
List of allottees-260515.PDF
Copy of contract- if any-260515.PDF
Resltn passed by the BOD-260515.PDF
Form INC-28-200515.PDF
Copy of the Court-Company Law Board Order-200515.PDF
Copy of Board Resolution-270215.PDF
Optional Attachment 1-270215.PDF
Scheme of Arrangement- Amalgamation-270215.PDF
Scheme of Arrangement- Amalgamation-020215.PDF
Copy of Board Resolution-020215.PDF
Form MGT-14-131214.OCT
Copy of resolution-121214.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Form MGT-6-161014-190914.PDF
Optional Attachment 1-161014.PDF
Declaration by person-161014.PDF
Form PAS-3-151014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-300914.OCT
Resltn passed by the BOD-150914.PDF
Optional Attachment 1-150914.PDF
List of allottees-150914.PDF
