Company Information
CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
232,840
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Roland Alfred Schaffer
Additional Director
over 13 years ago
over 13 years ago
Marilyn Tan Chew Bee
Additional Director
over 13 years ago
over 13 years ago
Vijay Rawal
Director
over 14 years ago
over 14 years ago
Past Directors
Debashis Mukherjee
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-23062018_signed
Proof of dispatch-20062018
Notice of resignation filed with the company-20062018
Form 32-250314.OCT
Optional Attachment 1-250314.PDF
Form23AC-250314 for the FY ending on-310312.OCT
FormSchV-250314 for the FY ending on-310312.OCT
Form 32-240314.OCT
Form 18-210912.OCT
Optional Attachment 1-200912.PDF
Form 32-210611.OCT
Evidence of cessation-210611.PDF
Form 32-140611.OCT
Optional Attachment 1-140611.PDF
Form 2-290311-220311.PDF
List of allottees-290311.PDF
Resolution authorising bonus shares-290311.PDF
Acknowledgement of Stamp Duty AoA payment-181010.PDF
Acknowledgement of Stamp Duty MoA payment-181010.PDF
AoA - Articles of Association-141010.PDF
MoA - Memorandum of Association-141010.PDF
Optional Attachment 1-141010.PDF
Optional Attachment 2-141010.PDF
Certificate of Incorporation-181010.PDF
Form 1-141010.PDF
Form 18-141010-071010.PDF
Form 32-141010-071010.PDF
Certificate of Incorporation-181010.PDF
Form 32-141010-071010.PDF
