Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Mangu Venkata Rama Varda Suresh
Mangu Venkata Rama Varda Suresh
Director/Designated Partner
almost 3 years ago
Thiruvayur Lakshmanarao Guruvijendran
Thiruvayur Lakshmanarao Guruvijendran
Director
about 16 years ago
Chinnakannan Chandrammal
Chinnakannan Chandrammal
Director
over 22 years ago
Vallal Rck
Vallal Rck
Director
almost 30 years ago

Past Directors

Sethuraman Kalyanasundaram
Sethuraman Kalyanasundaram
Director Appointed In Casual Vacancy
over 16 years ago
Srinivasan Vaidyanathan .
Srinivasan Vaidyanathan .
Director
over 19 years ago
Mahadevan Balasubramaniam
Mahadevan Balasubramaniam
Director
over 24 years ago

Documents

Form 21-130913.PDF
Copy of the Court-Company Law Board Order-130913.PDF
Optional Attachment 5-050413.PDF
Optional Attachment 3-050413.PDF
Copy of Board Resolution-050413.PDF
Optional Attachment 1-050413.PDF
Optional Attachment 4-050413.PDF
Scheme of Arrangement- Amalgamation-050413.PDF
Optional Attachment 2-050413.PDF
XBRL document in respect of profit and loss account 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120113-100113 for the FY ending on-310312.OCT
Form 23ACA XBRL-110113-100113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-051012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051012.PDF
Minutes of Meeting-051012.PDF
Optional Attachment 2-051012.PDF
Optional Attachment 1-051012.PDF
Optional Attachment 3-051012.PDF
Form 23-041012.PDF
Optional Attachment 1-041012.PDF
MoA - Memorandum of Association-041012.PDF
AoA - Articles of Association-041012.PDF
Copy of resolution-041012.PDF
Copy of Board Resolution-260912.PDF
Form 17-220612.OCT
Letter of the charge holder-160612.PDF
Memorandum of satisfaction of Charge-160612.PDF