Company Information

CIN

Status

Date of Incorporation

18 May 2005

Listing Status

Unlisted

State

Chennai

ROC

ROC Chennai

Industry

Tyres And Tubes For Motor Vehicle and Aricrafts

Sub Category

Non-govt company

Last Balance Sheet

31 March 2011

Last Annual Meeting

30 September 2011

Paid Up Capital

22,000,000

Authorised Capital

22,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Ignacio Soto Blanco

Director/Designated Partner
about 1 year ago

Kethandapatti Krishnasamy Padmanabhan

Director
over 15 years ago

Ignacio Lizaso Uriz

Director
about 18 years ago

Ander Azcarate Echaniz

Managing Director
about 18 years ago

Maria Carmen

Director
about 18 years ago

Jose Antonio

Director
about 18 years ago

Mikel Azcarate Echaniz

Director
about 18 years ago

Jose Antonio Espinosa

Director
about 18 years ago

Soundararajan Ponnuswamy

Director
over 19 years ago

Past Directors

Rani Poongothai Soundararajan

Director
over 19 years ago

Documents

Form 21-190312.PDF

Optional Attachment 1-190312.PDF

Copy of the Court-Company Law Board Order-190312.PDF

Form23AC-251011 for the FY ending on-310311.OCT

Form66-241011 for the FY ending on-310311.OCT

FormSchV-251011 for the FY ending on-310311.OCT

Optional Attachment 2-240811.PDF

Optional Attachment 1-240811.PDF

Copy of Board Resolution-240811.PDF

Scheme of Arrangement- Amalgamation-240811.PDF

FormSchV-121010 for the FY ending on-310310.OCT

Form66-121010 for the FY ending on-310310.OCT

Form23AC-131010 for the FY ending on-310310.OCT

Form66-011109 for the FY ending on-310307.OCT

Form23AC-051109 for the FY ending on-310309.OCT

Form23AC-051109 for the FY ending on-310308.OCT

Form23AC-051109 for the FY ending on-310307.OCT

Form23AC-031109 for the FY ending on-310306.OCT

FormSchV-021109 for the FY ending on-310307.OCT

FormSchV-021109 for the FY ending on-310308.OCT

FormSchV-021109 for the FY ending on-310309.OCT

Form66-011109 for the FY ending on-310309.OCT

FormSchV-011109 for the FY ending on-310306.OCT

Form66-011109 for the FY ending on-310306.OCT

Optional Attachment 1-010909.PDF

Form 32-010909.PDF

Form 32-110509.PDF

Form 2-140708.PDF

List of allottees-140708.PDF

Form 2-110708.PDF