Company Information

CIN
Status
Date of Incorporation
03 January 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 September 2008
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Maitra
Gautam Maitra
Managing Director
about 17 years ago
Narayanan Sankar
Narayanan Sankar
Alternate Director
about 27 years ago
John Francis Mertz
John Francis Mertz
Director
about 29 years ago
George Luis Robles
George Luis Robles
Director
about 29 years ago

Past Directors

Egil Molsted Madsen
Egil Molsted Madsen
Director
about 17 years ago
Lutz Landmesser
Lutz Landmesser
Additional Director
about 17 years ago
. Rudolph Michael Edge
. Rudolph Michael Edge
Managing Director
over 20 years ago

Documents

Form 21-100709.PDF
Copy of the Court-Company Law Board Order-100709.PDF
Form 23B-090709.OCT
FormSchV-060709 for the FY ending on-310308.OCT
Form23AC-060709 for the FY ending on-310308.OCT
Form 22B-260509.PDF
Declaration by person-260509.PDF
Copy of Board Resolution-300409.PDF
Scheme of Amalgamation-300409.PDF
Evidence of cessation-300309.PDF
Form 32-300309.PDF
Evidence of cessation-110209.PDF
Form 32-110209.PDF
Form 23B-280908.PDF
Copy of intimation received-280908.PDF
Form 20B-300708.OCT
Form 23AC-200708.OCT
Form 32-120408.PDF
Form 32-040408.PDF
Memorandum of satisfaction of Charge-310308.PDF
Letter of the charge holder-260308.PDF
Form 17-260308-ChargeId-90284321.PDF
Form 32-260108.PDF
Form 23-240108.PDF
MoA - Memorandum of Association-240108.PDF
Copy of the agreement-240108.PDF
Copy of resolution-240108.PDF
AoA - Articles of Association-240108.PDF
Form 32-180108.PDF
Copy of intimation received-251207.PDF