Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
15 September 2012
Paid Up Capital
100,000,000
Authorised Capital
250,000,000

Directors

Venkatesh Makonahalli
Venkatesh Makonahalli
Director/Designated Partner
over 2 years ago
Silaipillayarputhur Ramachandran Ramakrishnan
Silaipillayarputhur Ramachandran Ramakrishnan
Director/Designated Partner
almost 3 years ago
Hariharan Ramamurthi Aiyar
Hariharan Ramamurthi Aiyar
Director/Designated Partner
over 17 years ago
Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Director
over 30 years ago

Past Directors

Kush Siddharth Desai
Kush Siddharth Desai
Additional Director
about 14 years ago
Subramanian Thiagarajan
Subramanian Thiagarajan
Additional Director
over 15 years ago
Sathiyanarayanan Srinivasan .
Sathiyanarayanan Srinivasan .
Director
over 16 years ago
Gangadharan Arunachalakrishnan
Gangadharan Arunachalakrishnan
Company Secretary
over 17 years ago
Shanker Sethuraman Cumbakonam
Shanker Sethuraman Cumbakonam
Managing Director
over 19 years ago
Chandra Das Sitaram
Chandra Das Sitaram
Director
over 30 years ago

Documents

Form 21-051012.PDF
Copy of the Court-Company Law Board Order-051012.PDF
Form 32-270912.OCT
Optional Attachment 1-260912.PDF
FormSchV-260912 for the FY ending on-310312.OCT
Form 23-260912.PDF
Copy of resolution-260912.PDF
Form 23B for period 010411 to 310312-201111.OCT
Form 8-310512.OCT
Certificate of Registration for Modification of Mortgage-130412.PDF
Certificate of Registration of Mortgage-130412.PDF
Optional Attachment 1-130412.PDF
Optional Attachment 2-130412.PDF
Instrument of creation or modification of charge-130412.PDF
Certificate of Registration of Mortgage-130412.PDF
Certificate of Registration for Modification of Mortgage-130412.PDF
Certificate of Registration of Mortgage-130412.PDF
Certificate of Registration for Modification of Mortgage-130412.PDF
Form 25C-160212-241111.PDF
Copy of Board Resolution-160212.PDF
Form 23AC XBRL-160212-140212 for the FY ending on-310311.OCT
Form 23ACA XBRL-160212-140212 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 14-02-2012 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 14-02-2012 for the financial year ending on 31-03-2011.pdf.PDF
FormSchV-140212 for the FY ending on-310311.OCT
Copy of Board Resolution-260112.PDF
Scheme of Arrangement- Amalgamation-260112.PDF
Form 23-231211.PDF
Copy of resolution-231211.PDF
Optional Attachment 1-091211.PDF