Company Information

CIN
Status
Date of Incorporation
02 November 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 August 2010
Paid Up Capital
114,525,000
Authorised Capital
160,000,000

Directors

Sudarsan Varadaraj
Sudarsan Varadaraj
Director/Designated Partner
over 2 years ago
Ramani Vidhya Shankar
Ramani Vidhya Shankar
Director/Designated Partner
over 17 years ago
Muthuswamy Doraiswami Selvaraj
Muthuswamy Doraiswami Selvaraj
Director/Designated Partner
about 18 years ago
Samy Ramasamy Venkatachalam
Samy Ramasamy Venkatachalam
Director/Designated Partner
about 18 years ago
Karuppuswamy Gnanasekaran
Karuppuswamy Gnanasekaran
Director/Designated Partner
about 26 years ago
Jairam Varadaraj
Jairam Varadaraj
Director
about 27 years ago

Past Directors

Thangavel Ashok Anand
Thangavel Ashok Anand
Additional Director
over 17 years ago
Muthuswamy John Edward
Muthuswamy John Edward
Additional Director
over 17 years ago

Documents

Form 21-010111.PDF
Copy of the Court-Company Law Board Order-010111.PDF
Scheme of Arrangement- Amalgamation-121110.PDF
Optional Attachment 1-121110.PDF
Copy of Board Resolution-121110.PDF
Form 23-111110.PDF
Copy of resolution-111110.PDF
FormSchV-250910 for the FY ending on-310310.OCT
Form23AC-240910 for the FY ending on-310310.OCT
Frm23ACA-240910 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-060210.PDF
Certificate of Registration for Modification of Mortgage-060210.PDF
Certificate of Registration for Modification of Mortgage-060210.PDF
Instrument of creation or modification of charge-060210.PDF
Form 8-060210-090110-ChargeId-10166082.PDF
Proof of accounting yrs-171209.PDF
Specific board resolution-171209.PDF
Optional Attachment 3-171209.PDF
Optional Attachment 1-171209.PDF
Optional Attachment 4-171209.PDF
Optional Attachment 2-171209.PDF
FormSchV-260909 for the FY ending on-310309.OCT
Form23AC-050909 for the FY ending on-310309-Revised-1.OCT
Frm23ACA-050909 for the FY ending on-310309-Revised-1.OCT
Certificate of Registration of Mortgage-130709.PDF
Certificate of Registration of Mortgage-130709.PDF
Certificate of Registration of Mortgage-130709.PDF
Instrument of details of the charge-130709.PDF
Form 8-130709-ChargeId-10166082.PDF
Copy of resolution-070709.PDF