Company Information
CIN
Status
Date of Incorporation
30 July 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
14,677,880
Authorised Capital
22,000,000
Directors
Kunnawalkam Elayavalli Ranganathan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jasmer Kewalramani Puri
Director/Designated Partner
about 2 years ago
about 2 years ago
Karthikeyan Ranganathan .
Nominee Director
almost 12 years ago
almost 12 years ago
Narasimhan Chakrapany
Nominee Director
almost 12 years ago
almost 12 years ago
Shamsher Puri
Director
about 14 years ago
about 14 years ago
Past Directors
Ajay Kumar
Director
about 13 years ago
about 13 years ago
Josyula Seshadri Shekar
Director
over 23 years ago
over 23 years ago
Documents
Letter of the charge holder-040315.PDF
Form CHG-4-040315.OCT
Memorandum of satisfaction of Charge-040315.PDF
Form INC-28-230215.PDF
Copy of the Court-Company Law Board Order-230215.PDF
Form ADT-1-150115.OCT
Letter of the charge holder-241114.PDF
Form CHG-4-241114.OCT
Memorandum of satisfaction of Charge-241114.PDF
Letter of the charge holder-221114.PDF
Form CHG-4-221114.OCT
Memorandum of satisfaction of Charge-221114.PDF
Letter of the charge holder-211114.PDF
Memorandum of satisfaction of Charge-211114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Form MGT-14-270814.OCT
Copy of resolution-250814.PDF
Form CHG-1-240814.OCT
Certificate of Registration of Mortgage-200814.PDF
Instrument of creation or modification of charge-200814.PDF
Certificate of Registration of Mortgage-200814.PDF
Certificate of Registration of Mortgage-200814.PDF
Copy of Board Resolution-060814.PDF
Optional Attachment 1-060814.PDF
Scheme of Arrangement- Amalgamation-060814.PDF
Form GNL.2-290514.PDF
Optional Attachment 1-290514.PDF
