Company Information
CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 June 2013
Last Annual Meeting
22 July 2013
Paid Up Capital
16,780,400
Authorised Capital
20,000,000
Directors
Ramachandhran Haresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandhran Naresh
Director/Designated Partner
over 3 years ago
over 3 years ago
Gopalan Krishnamoorthy
Director
about 20 years ago
about 20 years ago
Charges
11 March 2002
State Bank Of India
2 Crore
03 April 1999
State Bank Of India
65 Lak
16 September 2002
Indian Bank
67 Lak
16 September 2002
Indian Bank
0
11 March 2002
State Bank Of India
0
03 April 1999
State Bank Of India
0
16 September 2002
Indian Bank
0
11 March 2002
State Bank Of India
0
03 April 1999
State Bank Of India
0
16 September 2002
Indian Bank
0
11 March 2002
State Bank Of India
0
03 April 1999
State Bank Of India
0
16 September 2002
Indian Bank
0
11 March 2002
State Bank Of India
0
03 April 1999
State Bank Of India
0
Documents
Form 23B for period 010413 to 310314-230713.OCT
FormFTE-250713.PDF
Optional Attachment 1-250713.PDF
Optional Attachment 2-250713.PDF
Indemnity bond -to be given individually or collectively by director-s--250713.PDF
Copy of Board resolution showing authorisation given for filing this application-250713.PDF
Affidavit -to be given individually by director-s---250713.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250713.PDF
FormSchV-250713 for the FY ending on-300613.OCT
Frm23ACA-240713 for the FY ending on-300613.OCT
Form23AC-240713 for the FY ending on-300613.OCT
Form66-220713 for the FY ending on-300613.OCT
Form 2-100613.OCT
Resltn passed by the BOD-100613.PDF
List of allottees-100613.PDF
Form 23-060613.PDF
Copy of resolution-060613.PDF
Frm23ACA-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-091012.OCT
Form66-081012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-121011 for the FY ending on-310311.OCT
Form23AC-121011 for the FY ending on-310311.OCT
Frm23ACA-121011 for the FY ending on-310311.OCT
Form66-031011 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2010-110111.PDF
Immunity Certificate under CLSS- 2010-110111.PDF
Immunity Certificate under CLSS- 2010-110111.PDF
