Company Information

CIN
Status
Date of Incorporation
22 June 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,572,200
Authorised Capital
19,600,000

Directors

Thiagarajan Jayaraman
Thiagarajan Jayaraman
Director
over 38 years ago

Past Directors

Ramaswamy Venkatasubramanian
Ramaswamy Venkatasubramanian
Additional Director
almost 14 years ago
Thiagarajan Venkata Subram
Thiagarajan Venkata Subram
Director
over 25 years ago
Ramaratnam Vaidyanathan
Ramaratnam Vaidyanathan
Director
over 38 years ago

Documents

FormFTE-020316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-020316.PDF
Affidavit -to be given individually by director-s---020316.PDF
Copy of Board resolution showing authorisation given for filing this application-020316.PDF
Indemnity bond -to be given individually or collectively by director-s--020316.PDF
Form PAS-3-280216.OCT
Form MGT-6-270216-260216.PDF
Declaration by person-270216.PDF
List of allottees-270216.PDF
Optional Attachment 1-270216.PDF
Resltn passed by the BOD-270216.PDF
Form MGT-14-110216.PDF
Form SH-7-110216.PDF
Copy of resolution-110216.PDF
AoA - Articles of Association-110216.PDF
Copy of the resolution for alteration of capital-110216.PDF
MoA - Memorandum of Association-110216.PDF
Optional Attachment 1-110216.PDF
Form AOC-4-131215.OCT
Form MGT-7-201115.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Optional Attachment 1-070115.PDF
Form23AC-070115 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
Optional Attachment 1-181114.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF