Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
70,490,140
Authorised Capital
100,000,000

Past Directors

Victor Jayakaran
Victor Jayakaran
Additional Director
almost 16 years ago
Pattamadai Krishnan Venkateswaran .
Pattamadai Krishnan Venkateswaran .
Director
about 17 years ago
Sudheendran Thorvi Lakshmanan
Sudheendran Thorvi Lakshmanan
Managing Director
about 17 years ago
Srinivasan Natesan
Srinivasan Natesan
Additional Director
over 18 years ago

Documents

Form INC-28-27092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Form DIR-12-03012018_signed
Optional Attachment-(2)-30122017
Optional Attachment-(3)-30122017
Letter of appointment;-30122017
Optional Attachment-(1)-30122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4(XBRL)-23112017_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
XBRL document in respect Consolidated financial statement-22112017
Form AOC-4(XBRL)-20042017_signed
XBRL document in respect Consolidated financial statement-18042017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042017
Form MGT-7-14042017_signed
List of share holders, debenture holders;-31032017
XBRL document in respect of financial statement 16-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-291215.OCT
Form MGT-7-291215.OCT
Form ADT-1-161015.OCT
Form INC-22-260215.OCT
Optional Attachment 1-260215.PDF
XBRL document in respect of balance sheet 18-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-211114-181114 for the FY ending on-310314.OCT
Copy of resolution-181114.PDF
-191114.OCT
FormSchV-181114 for the FY ending on-310314.OCT