Company Information
CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 August 2008
Paid Up Capital
1,947,600,000
Authorised Capital
2,000,000,000
Directors
Balaji Ramachandran
Director
over 19 years ago
over 19 years ago
Past Directors
Sumathi Sridharan
Whole Time Director
over 18 years ago
over 18 years ago
Hariharan Ramanarayana Iyer
Whole Time Director
almost 19 years ago
almost 19 years ago
Jerome Joseph
Director
over 19 years ago
over 19 years ago
Venkataramana Iyer Chandrasekaran
Director
about 21 years ago
about 21 years ago
Documents
Annual return as per schedule V of the Companies Act-1956-180412.PDF
Balance sheet and Associated schedules-180412.PDF
Form 21-260809.PDF
Copy of the Court-Company Law Board Order-260809.PDF
Form 21-210809.PDF
Copy of the Court-Company Law Board Order-210809.PDF
Certificate of Registration of Mortgage-160609.PDF
Certificate of Registration of Mortgage-160609.PDF
Certificate of Registration of Mortgage-160609.PDF
Form 21-070509.PDF
Copy of the Court-Company Law Board Order-070509.PDF
Form 21-010409.PDF
Instrument of details of the charge-010409.PDF
Optional Attachment 1-010409.PDF
Copy of the Court-Company Law Board Order-010409.PDF
Form 8-010409-ChargeId-10160714.PDF
Optional Attachment 2-240309.PDF
Optional Attachment 4-240309.PDF
Optional Attachment 3-240309.PDF
Optional Attachment 1-240309.PDF
Copy of Board Resolution-240309.PDF
Scheme of Amalgamation-240309.PDF
Instrument of details of the charge-190109.PDF
Optional Attachment 1-190109.PDF
Form 8-190109-ChargeId-90285138.PDF
Form 21-120109.PDF
Copy of the Court-Company Law Board Order-120109.PDF
Certificate of Registration of Mortgage-291208.PDF
Certificate of Registration of Mortgage-291208.PDF
Certificate of Registration of Mortgage-291208.PDF
