Company Information

CIN
Status
Date of Incorporation
13 July 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2009
Last Annual Meeting
17 July 2009
Paid Up Capital
146,100,000
Authorised Capital
150,000,000

Directors

Muthukrishnan Sivaramakrishnan
Muthukrishnan Sivaramakrishnan
Managing Director
over 2 years ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Individual Promoter
over 16 years ago
Krishnamurthy Jayakar
Krishnamurthy Jayakar
Director
over 24 years ago
Narayanaswami Ramaswamy
Narayanaswami Ramaswamy
Director
about 28 years ago
Muthukrishnan Srinivasan
Muthukrishnan Srinivasan
Director
over 28 years ago

Past Directors

Sivasubramaniam Tirunelveli Kalyana Sundaram
Sivasubramaniam Tirunelveli Kalyana Sundaram
Additional Director
almost 17 years ago

Documents

Memorandum of satisfaction of Charge-030710.PDF
Form 21-050710.PDF
Copy of the Court-Company Law Board Order-050710.PDF
Form 32-050710-300410.PDF
Letter of the charge holder-030710.PDF
Form 17-030710-290610-ChargeId-10151316.PDF
Optional Attachment 4-160410.PDF
Optional Attachment 1-160410.PDF
Scheme of Arrangement- Amalgamation-160410.PDF
Copy of Board Resolution-160410.PDF
FormSchV-270809 for the FY ending on-310309.OCT
Form 23-070809.PDF
Copy of resolution-070809.PDF
Optional Attachment 1-070809.PDF
Form 32-070809.PDF
Form23AC-070809 for the FY ending on-310309.OCT
Frm23ACA-070809 for the FY ending on-310309.OCT
Form 32-050809.PDF
Certificate of Registration for Modification of Mortgage-300609.PDF
Instrument of details of the charge-300609.PDF
Optional Attachment 1-300609.PDF
Certificate of Registration for Modification of Mortgage-300609.PDF
Form 8-300609-ChargeId-10151316.PDF
Certificate of Registration for Modification of Mortgage-300609.PDF
Form 22B-220609.PDF
Declaration by person-220609.PDF
Optional Attachment 1-220609.PDF
Form 22B-250509.PDF
Optional Attachment 1-250509.PDF
Declaration by person-250509.PDF