Company Information

CIN
Status
Date of Incorporation
13 June 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2009
Last Annual Meeting
28 June 2010
Paid Up Capital
1,000,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Mukherjee
Gautam Mukherjee
Director/Designated Partner
over 15 years ago
Debasish Banerjee
Debasish Banerjee
Director
almost 19 years ago
Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Director
almost 19 years ago

Past Directors

William Hanson Farries
William Hanson Farries
Additional Director
over 17 years ago
Rajiv Kumar Seth
Rajiv Kumar Seth
Additional Director
over 17 years ago
Steven Charles Inchcoombe
Steven Charles Inchcoombe
Director
over 17 years ago
Richard Denis Paul Charkin
Richard Denis Paul Charkin
Director
over 18 years ago
Rajiv Beri
Rajiv Beri
Director
almost 19 years ago

Documents

Form 21-040711.PDF
Copy of the Court-Company Law Board Order-040711.PDF
Scheme of Arrangement- Amalgamation-090411.PDF
Copy of Board Resolution-090411.PDF
Optional Attachment 1-090411.PDF
Certificate of Registration of Company Law Board order for Change of State-301210.PDF
Certificate of Registration of Company Law Board order for Change of State-301210.PDF
Certificate of Registration of Company Law Board order for Change of State-301210.PDF
Form 67 -Addendum--070111 in respect of Form 21-301210.PDF
AoA - Articles of Association-070111.PDF
MoA - Memorandum of Association-070111.PDF
Form 18-301210-291210.PDF
Form 21-301210.PDF
Copy of the Court-Company Law Board Order-301210.PDF
Optional Attachment 1-301210.PDF
Form 23B-271110.OCT
Optional Attachment 1-271010.PDF
Optional Attachment 3-271010.PDF
Optional Attachment 4-271010.PDF
Copy of Board Resolution-271010.PDF
Optional Attachment 2-271010.PDF
FormSchV-141010 for the FY ending on-311209.OCT
Form 23-141010.PDF
Optional Attachment 1-141010.PDF
Copy of resolution-141010.PDF
Form23AC-270710 for the FY ending on-311209.OCT
Form66-270710 for the FY ending on-311209.OCT
Form 23-210110.PDF
Copy of resolution-210110.PDF
Form 23AA-201109.PDF