Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
491,546,700
Authorised Capital
660,000,000

Past Directors

Cristobal Abascal Montes
Cristobal Abascal Montes
Additional Director
almost 11 years ago
Angel Maria Laffon Benjumea
Angel Maria Laffon Benjumea
Additional Director
almost 11 years ago
Cesar Rubio Vidal
Cesar Rubio Vidal
Additional Director
almost 11 years ago

Documents

Form ADT-1-17102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form MGT-7-10052018_signed
Copy of MGT-8-09052018
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Form AOC-4(XBRL)-04042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042018
Copy of MGT-8-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4(XBRL)-27102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Copy of MGT-8-26112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form_AOC4-XBRL-Abeima_India-signed_PCSKALPESH1_20161126234107.pdf-26112016
Form DIR-12-171115.OCT
Form DIR-12-291015.OCT
Form DIR-12-180315.OCT
Optional Attachment 2-180315.PDF
Optional Attachment 3-180315.PDF
Optional Attachment 1-180315.PDF
Evidence of cessation-180315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
XBRL document in respect of balance sheet 31-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-020115-311214 for the FY ending on-310314.OCT