Company Information

CIN

Status

Date of Incorporation

19 January 1994

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2013

Last Annual Meeting

25 September 2013

Paid Up Capital

20,000,000

Authorised Capital

20,000,000

Directors

Ravindranath Cherukuri

Whole Time Director
over 2 years ago

Thyagarajan Srinivasan

Managing Director
over 2 years ago

Raghuraman Jagadeesan

Whole Time Director
over 2 years ago

Chandrasekaran Srinivasan

Whole Time Director
over 2 years ago

Latha Thyagarajan

Whole Time Director
about 20 years ago

Past Directors

Arvind Thyagarajan

Additional Director
almost 13 years ago

Documents

Form INC-28-170914.PDF

Copy of the Court-Company Law Board Order-170914.PDF

Form CHG-4-160714.OCT

Letter of the charge holder-140714.PDF

Memorandum of satisfaction of Charge-140714.PDF

Copy of Board Resolution-210614.PDF

Scheme of Arrangement- Amalgamation-210614.PDF

Form 32-231213.OCT

Optional Attachment 1-171213.PDF

FormSchV-161113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-270913.OCT

Form23AC-251013 for the FY ending on-310313.OCT

Form66-251013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-070613.OCT

Letter of the charge holder-300513.PDF

Form 17-300513.OCT

Memorandum of satisfaction of Charge-300513.PDF

Optional Attachment 1-171212.PDF

FormSchV-061112 for the FY ending on-310312.OCT

Form23AC-241012 for the FY ending on-310312.OCT

Form66-221012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-081012.OCT

Form 23B for period 010411 to 310312-230911.OCT

FormSchV-061111 for the FY ending on-310311.OCT

Form23AC-211011 for the FY ending on-310311.OCT

Form66-211011 for the FY ending on-310311.OCT

Form23AC-131010 for the FY ending on-310310.OCT

Form66-131010 for the FY ending on-310310.OCT

FormSchV-131010 for the FY ending on-310310.OCT

FormSchV-211009 for the FY ending on-310309.OCT