Company Information
CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 July 2015
Paid Up Capital
18,428,820
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
David Mark Neitz
Director
almost 11 years ago
almost 11 years ago
Eric James Hartmann
Additional Director
over 11 years ago
over 11 years ago
Thierry Desmaris
Additional Director
over 11 years ago
over 11 years ago
Bala Sashikant
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Murali Ananthasivan
Director
about 18 years ago
about 18 years ago
Documents
Form INC-28-17012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012017
Copy of Board Resolution-210316.PDF
Optional Attachment 1-210316.PDF
Optional Attachment 2-210316.PDF
Scheme of Arrangement- Amalgamation-210316.PDF
Form MGT-7-011215.OCT
Form AOC-4-101015.OCT
Form ADT-1-090815.OCT
Form DIR-12-070814.OCT
Optional Attachment 1-040814.PDF
Declaration of the appointee Director- in Form DIR-2-040814.PDF
FormSchV-040814 for the FY ending on-310314.OCT
Form66-230614 for the FY ending on-310314.OCT
Form23AC-230614 for the FY ending on-310314.OCT
Form GNL.2-170614.PDF
Optional Attachment 2-170614.PDF
Optional Attachment 1-170614.PDF
FormSchV-280913 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form 32-270913.OCT
Optional Attachment 1-260913.PDF
Evidence of cessation-260913.PDF
Form 32-240413.OCT
Optional Attachment 4-240413.PDF
Optional Attachment 3-240413.PDF
Optional Attachment 2-240413.PDF
Optional Attachment 1-240413.PDF
Form 32-030413.OCT
Optional Attachment 1-300313.PDF