Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
4,000,000
Directors
Geert Van Mastrigt
Director
over 13 years ago
over 13 years ago
Pieter Hendrik Willem Besseling
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-171212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-171212.PDF
Affidavit -to be given individually by director-s---171212.PDF
Copy of Board resolution showing authorisation given for filing this application-171212.PDF
Copy of no objection certificate -NOC- from regulator-s--171212.PDF
Indemnity bond -to be given individually or collectively by director-s--171212.PDF
Optional Attachment 1-171212.PDF
Optional Attachment 2-171212.PDF
Optional Attachment 3-171212.PDF
Optional Attachment 5-171212.PDF
FormFTE-171212.PDF
Optional Attachment 5-171212.PDF
Acknowledgement of Stamp Duty MoA payment-040412.PDF
Acknowledgement of Stamp Duty AoA payment-040412.PDF
Form 32-020412-050312.PDF
Certificate of Incorporation-040412.PDF
Certificate of Incorporation-040412.PDF
MoA - Memorandum of Association-020412.PDF
Optional Attachment 4-020412.PDF
Optional Attachment 5-020412.PDF
No Objection Certificate in case there is a change in promoters-020412.PDF
Optional Attachment 3-020412.PDF
Optional Attachment 1-020412.PDF
AoA - Articles of Association-020412.PDF
Optional Attachment 2-020412.PDF
Form 32-020412-050312.PDF
Form 18-020412-050312.PDF
Form 1-020412.PDF
Optional Attachment 5-220312.PDF
MoA - Memorandum of Association-220312.PDF
