Company Information

CIN
Status
Date of Incorporation
13 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 August 2014
Paid Up Capital
7,500,000
Authorised Capital
210,900,000

Directors

Sanjeev Dasgupta
Sanjeev Dasgupta
Director/Designated Partner
about 2 years ago
Subrata Kartic Chandra Sharma
Subrata Kartic Chandra Sharma
Director/Designated Partner
almost 3 years ago
Soundararajan Ram
Soundararajan Ram
Director
over 10 years ago
Nyap Fu Lee
Nyap Fu Lee
Director/Designated Partner
over 10 years ago
Teo Ah Lay
Teo Ah Lay
Director/Designated Partner
about 14 years ago

Past Directors

Shekar Bhogaraju
Shekar Bhogaraju
Director
about 14 years ago
Sin Tiow Lim
Sin Tiow Lim
Director
over 18 years ago
Neng Tong Yap
Neng Tong Yap
Director
about 20 years ago
Anita Arjundas
Anita Arjundas
Director
about 20 years ago

Documents

Form INC-28-060815.PDF
Copy of the Court-Company Law Board Order-060815.PDF
Scheme of Arrangement- Amalgamation-200515.PDF
Copy of Board Resolution-200515.PDF
Form MGT-14-190515.OCT
Form MGT-14-180515.OCT
Copy of resolution-150515.PDF
Form AOC-5-300415.PDF
Copy of Board Resolution-300415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Optional Attachment 1-100415.PDF
Interest in other entities-100415.PDF
Form MGT-6-010415-310315.PDF
Declaration by person-010415.PDF
Form CHG-4-190215.OCT
Memorandum of satisfaction of Charge-180215.PDF
Letter of the charge holder-180215.PDF
Form DIR-12-110215.OCT
Evidence of cessation-110215.PDF
Letter of Appointment-110215.PDF
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Form DIR-11-070215.OCT
Form DIR-11-060215.OCT
XBRL document in respect of balance sheet 05-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-100914 for the FY ending on-310314.OCT
Form 23AC XBRL-070914-050914 for the FY ending on-310314.OCT
Form66-050914 for the FY ending on-310314.OCT
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF