Company Information
CIN
Status
Date of Incorporation
03 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2008
Last Annual Meeting
26 September 2008
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Bhamidipati Venkata Subrahmanya Krishnamurthy
Managing Director
over 2 years ago
over 2 years ago
Frederic Paul Sallet
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sethuraman Anantharaman
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Andre Gaston Joseph Ghislain Sonville
Director/Designated Partner
about 18 years ago
about 18 years ago
Narayanaswamy Subramanian
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Saltuk Orhan Ertop
Director
about 18 years ago
about 18 years ago
Subhash Bana
Managing Director
almost 22 years ago
almost 22 years ago
Documents
Form 21-020109.PDF
Copy of the Court-Company Law Board Order-020109.PDF
Form 20B-181208.OCT
Form 23AC-091208.OCT
Form 21-011208.PDF
Copy of the Court-Company Law Board Order-011208.PDF
Copy of Board Resolution-240908.PDF
Optional Attachment 1-240908.PDF
Optional Attachment 2-240908.PDF
Scheme of Amalgamation-240908.PDF
Form 32-070808.PDF
Form 23B-070708.PDF
Copy of intimation received-070708.PDF
Form 23-070608.PDF
Copy of resolution-070608.PDF
Evidence of cessation-060608.PDF
Form 32-060608.PDF
Form 23-260408.PDF
Copy of resolution-260408.PDF
Evidence of cessation-290308.PDF
Form 32-290308.PDF
Form 23AC-220308.OCT
Form 20B-220308.OCT
Form 32-210308.PDF
Form 32-180308.PDF
Form 23B-060907.PDF
Copy of intimation received-060907.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240507.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240507.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240507.PDF
