Company Information

CIN

Status

Date of Incorporation

04 August 1995

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

30 June 2014

Last Annual Meeting

23 December 2014

Paid Up Capital

12,415,650

Authorised Capital

60,000,000

Directors

Srinivasan Ramani Harikesanallur

Director/Designated Partner
over 2 years ago

Ramamurthy Thyagarajan

Director/Designated Partner
almost 13 years ago

Srinivasan Natarajan

Director/Designated Partner
about 14 years ago

Ravi Devaki Venkataraman

Director
about 14 years ago

Ganesan Venkata Raman

Director/Designated Partner
over 18 years ago

Ramamoorthi Kannan

Director
over 30 years ago

Past Directors

Seshan Srinivasan

Additional Director
about 14 years ago

Thiagarajan Jayaraman

Director
over 30 years ago

Documents

Form INC-28-050615.PDF

Copy of the Court-Company Law Board Order-050615.PDF

Optional Attachment 1-050615.PDF

Form INC-28-150515.PDF

Copy of the Court-Company Law Board Order-150515.PDF

FormSchV-140315 for the FY ending on-300614.OCT

Form ADT-1-140315.OCT

Scheme of Arrangement- Amalgamation-100315.PDF

Copy of Board Resolution-100315.PDF

Frm23ACA-100315 for the FY ending on-300614.OCT

Form23AC-100315 for the FY ending on-300614.OCT

Form MGT-14-120115.OCT

Copy of resolution-120115.PDF

Form66-120115 for the FY ending on-300614.OCT

Form MGT-14-060115.OCT

Copy of resolution-060115.PDF

Form MGT-14-010115.OCT

Copy of resolution-311214.PDF

Form DIR-12-191214.OCT

Evidence of cessation-181214.PDF

Optional Attachment 1-181214.PDF

Form DIR-11-181214.OCT

Scheme of Arrangement- Amalgamation-261114.PDF

Optional Attachment 1-261114.PDF

Copy of Board Resolution-261114.PDF

Form MGT-14-281014.OCT

Optional Attachment 1-271014.PDF

Copy of resolution-271014.PDF

Form MGT-14-181014.OCT

Copy of resolution-161014.PDF