Company Information

CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
19 September 2013
Paid Up Capital
182,030,600
Authorised Capital
250,000,000

Directors

Ashim Kumar Mukhopadhyay
Ashim Kumar Mukhopadhyay
Director/Designated Partner
over 14 years ago

Past Directors

Ramesh Tipirneni
Ramesh Tipirneni
Additional Director
over 12 years ago
Robert Arthur Foss Jr
Robert Arthur Foss Jr
Managing Director
about 14 years ago
Werner Nehrling
Werner Nehrling
Additional Director
almost 15 years ago

Documents

Form INC-28-311014.PDF
Copy of the Court-Company Law Board Order-311014.PDF
Copy of Board Resolution-250914.PDF
Scheme of Arrangement- Amalgamation-080914.PDF
Copy of Board Resolution-080914.PDF
Form MGT-14-240814.OCT
Optional Attachment 1-220814.PDF
Copy of resolution-220814.PDF
Form MGT-14-110714.PDF
Copy of resolution-110714.PDF
Form DIR-11-040714.OCT
Form DIR-12-150514.OCT
Evidence of cessation-150514.PDF
Certificate of Registration of Company Law Board order for Change of State-300414.PDF
Certificate of Registration of Company Law Board order for Change of State-300414.PDF
Certificate of Registration of Company Law Board order for Change of State-300414.PDF
Form INC-22-300414-280314.PDF
Form 21-140314.PDF
Copy of the Court-Company Law Board Order-140314.PDF
Optional Attachment 1-140314.PDF
Form 32-010214.OCT
Copy of Board Resolution-091213.PDF
Affidavit verifying list of creditors as per regulation 36-7--091213.PDF
Affidavit verifying the petition-091213.PDF
Copy of petition-091213.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-091213.PDF
Copy of the minutes of the meeting at which the special resolution was passed-091213.PDF
Optional Attachment 4-091213.PDF
Optional Attachment 5-091213.PDF
Copy of the notice calling for the meeting with Explanatory Statement-091213.PDF