Company Information
CIN
Status
Date of Incorporation
01 March 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
485,820,000
Authorised Capital
500,000,000
Directors
Dhinakaran Nirmala
Director/Designated Partner
over 2 years ago
over 2 years ago
Varadarajan Pavarna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatalakshmi Thathi Ramasamy Naicker Varadarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chempakadevi Raju Naidu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramkumar Varadarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thathi Ramasamy Naicker Varadarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thathinaicker Ramasamynaicker Subbaraj Karthikeyan
Director
over 38 years ago
over 38 years ago
Past Directors
Jayaraman Seethalakshmi
Director
over 38 years ago
over 38 years ago
Kannan Krishnaveni
Director
over 38 years ago
over 38 years ago
Documents
Form 21-030214.PDF
Copy of the Court-Company Law Board Order-030214.PDF
Copy of Board Resolution-281013.PDF
Scheme of Arrangement- Amalgamation-281013.PDF
Form 17-190913.OCT
Letter of the charge holder-170913.PDF
Memorandum of satisfaction of Charge-170913.PDF
XBRL document in respect of balance sheet 14-09-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 14-09-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-150913-140913 for the FY ending on-310312.OCT
Form 23AC XBRL-150913-140913 for the FY ending on-310312.OCT
Copy of Board Resolution-270813.PDF
Form 62-130813.PDF
Form 23-300713.PDF
Form 2-300713.OCT
List of allottees-300713.PDF
Copy of resolution-300713.PDF
Resltn passed by the BOD-300713.PDF
Form 5-240713.PDF
Optional Attachment 1-240713.PDF
Optional Attachment 2-240713.PDF
MoA - Memorandum of Association-240713.PDF
Form 62-120713.PDF
Optional Attachment 1-120713.PDF
Optional Attachment 2-120713.PDF
Form 23B for period 010412 to 310313-070213.OCT
Certificate of Registration of Mortgage-120113.PDF
Instrument of creation or modification of charge-120113.PDF
Certificate of Registration of Mortgage-120113.PDF
Form 8-120113-ChargeId-10396676.OCT
