Company Information
CIN
Status
Date of Incorporation
22 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
974,180
Authorised Capital
1,000,000
Directors
Subramanyam Ramesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sankarankovil Venkateswaran Natarajan
Director
about 12 years ago
about 12 years ago
Ramesh Usha
Director
over 23 years ago
over 23 years ago
Past Directors
Ramesh Sudarshan
Additional Director
over 12 years ago
over 12 years ago
Krishnaswami Subramanyam
Director
about 16 years ago
about 16 years ago
Documents
Form INC-28-140316.PDF
Copy of the Court-Company Law Board Order-140316.PDF
Form INC-28-100316.PDF
Copy of the Court-Company Law Board Order-100316.PDF
Scheme of Arrangement- Amalgamation-231215.PDF
Copy of Board Resolution-231215.PDF
FormSchV-010615 for the FY ending on-310314.OCT
Form MGT-14-010615.OCT
Copy of resolution-010615.PDF
Letter of the charge holder-260515.PDF
Form CHG-4-260515.OCT
Memorandum of satisfaction of Charge-260515.PDF
Form 23AC XBRL-040515-290415 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 29-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Certificate of Registration for Modification of Mortgage-230415.PDF
Optional Attachment 1-230415.PDF
Certificate of Registration for Modification of Mortgage-230415.PDF
Instrument of creation or modification of charge-230415.PDF
Form CHG-1-230415.OCT
Certificate of Registration for Modification of Mortgage-230415.PDF
Form CHG-4-240814.OCT
Letter of the charge holder-210814.PDF
Memorandum of satisfaction of Charge-210814.PDF
Certificate of Registration for Modification of Mortgage-250114.PDF
Instrument of creation or modification of charge-250114.PDF
Optional Attachment 1-250114.PDF
Optional Attachment 2-250114.PDF
Form 8-250114-ChargeId-10364772.OCT
Form 8-250114-ChargeId-10364769.OCT
Certificate of Registration for Modification of Mortgage-250114.PDF
