Company Information
CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
55,064,940
Authorised Capital
60,000,000
Directors
Chandramohan Sathiyamurthy
Director
over 23 years ago
over 23 years ago
Venugopal Bhavaraju
Director
over 24 years ago
over 24 years ago
Devassy Joseph Manavalan
Managing Director
about 25 years ago
about 25 years ago
Kurien Francis Nanavalan
Director
about 25 years ago
about 25 years ago
Past Directors
Sivakumar Achanta
Additional Director
over 17 years ago
over 17 years ago
Kattusherry Puliyacode Rajagopal
Whole Time Director
over 17 years ago
over 17 years ago
Anna Ittira Davis
Director
over 19 years ago
over 19 years ago
Charges
16 February 2008
State Bank Of India
30 Crore
01 June 2005
State Bank Of India
1 Crore
01 June 2005
State Bank Of India
0
16 February 2008
State Bank Of India
0
01 June 2005
State Bank Of India
0
16 February 2008
State Bank Of India
0
Documents
FormSchV-210213 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-051111.OCT
Form 23B for period 010410 to 310311-301010.OCT
Form23AC-260612 for the FY ending on-310310.OCT
FormSchV-260612 for the FY ending on-310310.OCT
Frm23ACA-260612 for the FY ending on-310310.OCT
Frm23ACA-240810 for the FY ending on-310309.OCT
FormSchV-240810 for the FY ending on-310309.OCT
Form23AC-240810 for the FY ending on-310309.OCT
Form 23B for period 010409 to 310310-070710.OCT
Optional Attachment 1-220310.PDF
Evidence of cessation-220310.PDF
Form 32-220310-220310.PDF
Form 32-220310-050809.PDF
Form 2-310309.PDF
Form 23-310309.PDF
Form 23B for period 010408 to 310309.OCT
Copy of resolution-310309.PDF
List of allottees-310309.PDF
Resolution authorising bonus shares-310309.PDF
Form 23-220309.PDF
Copy of resolution-220309.PDF
Optional Attachment 1-220309.PDF
Form 23B for period 010408 to 310309.OCT
Form 23-160309.PDF
Form 25C-160309.PDF
Copy of Board Resolution-160309.PDF
Copy of resolution-160309.PDF
Copy of shareholder resolution-160309.PDF
Form 32-160309.PDF
