Company Information

CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 September 2015
Last Annual Meeting
31 March 2016
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Venkata Ramanan Ramanathan
Venkata Ramanan Ramanathan
Director
over 10 years ago
Pattusamuel Augustine
Pattusamuel Augustine
Director
over 11 years ago

Past Directors

Gopal Venkatraman
Gopal Venkatraman
Director
over 15 years ago
Kunchithapatham Vedarethinam
Kunchithapatham Vedarethinam
Director
about 18 years ago
Ram Mohan Padmanabhan
Ram Mohan Padmanabhan
Director
over 26 years ago
Chandrasekar Sankarapandi
Chandrasekar Sankarapandi
Director
over 28 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092017
Form AOC-4(XBRL)-20092017_signed
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Interest in other entities-110415.PDF
Letter of Appointment-110415.PDF
XBRL document in respect of balance sheet 30-03-2015 for the financial year ending on 31-12-2012.pdf.PDF
Form 23AC XBRL-310315-300315 for the FY ending on-311212.OCT
XBRL document in respect of balance sheet 29-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-300115-290115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form 23B for period 010113 to 310314-100713.OCT
FormSchV-150413 for the FY ending on-311212.OCT
Form 23-121012.PDF
Copy of resolution-121012.PDF
Form 23B for period 011011 to 311212-220812.OCT
XBRL document in respect of balance sheet 29-04-2012 for the financial year ending on 30-09-2011.pdf.PDF
Form 23AC XBRL-300412-290412 for the FY ending on-300911.OCT
Form 23B for period 010710 to 310311-030111.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-060711 for the FY ending on-300610.OCT
Form23AC-100111 for the FY ending on-310309.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Optional Attachment 3-281010.PDF
Copy of Board Resolution-281010.PDF