Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
38,463,000
Authorised Capital
40,000,000

Directors

Dharmalingam Newton Raja .
Dharmalingam Newton Raja .
Director
almost 21 years ago

Past Directors

Krishnan Nayar Suresh Kumar
Krishnan Nayar Suresh Kumar
Additional Director
over 11 years ago
Olli Sakari Karavirta
Olli Sakari Karavirta
Additional Director
over 12 years ago
Rakesh Agarwal
Rakesh Agarwal
Additional Director
over 12 years ago
Sethubabu Swaminathan
Sethubabu Swaminathan
Director
almost 21 years ago
Mathivanan .
Mathivanan .
Director
almost 21 years ago
Somasundaram Vengadesan
Somasundaram Vengadesan
Director
almost 21 years ago
Chandrasekaran Nagasivamani
Chandrasekaran Nagasivamani
Managing Director
almost 21 years ago

Documents

Form INC-28-080515.PDF
Optional Attachment 1-080515.PDF
Copy of the Court-Company Law Board Order-080515.PDF
Form MGT-14-090315.OCT
Copy of Board Resolution-090315.PDF
Copy of resolution-090315.PDF
Scheme of Arrangement- Amalgamation-090315.PDF
Form CHG-4-200115.OCT
Memorandum of satisfaction of Charge-190115.PDF
Letter of the charge holder-190115.PDF
Form MGT-14-081214.PDF
Optional Attachment 3-081214.PDF
Optional Attachment 2-081214.PDF
Optional Attachment 1-081214.PDF
AoA - Articles of Association-081214.PDF
Copy of resolution-081214.PDF
FormSchV-071214 for the FY ending on-310314.OCT
Form DIR-12-271114.OCT
-271114.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Optional Attachment 1-251114.PDF
Form DIR-12-241114.OCT
Form MGT-14-231114.OCT
Form DIR-12-221114.OCT
Evidence of cessation-221114.PDF
Copy of resolution-221114.PDF
Optional Attachment 3-201114.PDF
Optional Attachment 2-201114.PDF
Optional Attachment 1-201114.PDF