Company Information
CIN
Status
Date of Incorporation
19 July 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
13 July 2011
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Robert Gagarin
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Chandrasekharan Balakumar
Director
over 19 years ago
over 19 years ago
Cornelia Ingrid Greup
Director
over 19 years ago
over 19 years ago
Documents
FormFTE-230212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230212.PDF
Affidavit -to be given individually by director-s---230212.PDF
Copy of Board resolution showing authorisation given for filing this application-230212.PDF
Indemnity bond -to be given individually or collectively by director-s--230212.PDF
Optional Attachment 2-230212.PDF
Optional Attachment 3-230212.PDF
FormSchV-101211 for the FY ending on-310311.OCT
Form23AC-101211 for the FY ending on-310311.OCT
FormSchV-220910 for the FY ending on-310310.OCT
Form23AC-220910 for the FY ending on-310310.OCT
Form 32-160909-100909.PDF
FormSchV-160909 for the FY ending on-310309.OCT
Form23AC-160909 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-240609.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240609.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180609.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180609.PDF
Minutes of Meeting-180609.PDF
Optional Attachment 2-180609.PDF
Optional Attachment 3-180609.PDF
Optional Attachment 1-180609.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180609.PDF
Form 23-170609.PDF
Copy of resolution-170609.PDF
AoA - Articles of Association-170609.PDF
MoA - Memorandum of Association-170609.PDF
Form 5-210509.PDF
Optional Attachment 1-210509.PDF
Optional Attachment 2-210509.PDF