Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,225,050,740
Authorised Capital
1,230,000,000
Directors
Timothy Joseph Stonis
Director
over 3 years ago
over 3 years ago
Anthony Michael Stonis
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shailendra Shripad Bhatkhande
Additional Director
over 12 years ago
over 12 years ago
Sanjay Kumar Mehta
Additional Director
over 13 years ago
over 13 years ago
Charges
01 February 2012
Indian Overseas Bank
66 Crore
01 February 2012
Indian Overseas Bank
0
01 February 2012
Indian Overseas Bank
0
Documents
Form 14-200314.OCT
XBRL document in respect of balance sheet 24-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-250214-240214 for the FY ending on-310313.OCT
Form 32-200214.OCT
Optional Attachment 1-200214.PDF
Optional Attachment 2-200214.PDF
FormSchV-200214 for the FY ending on-310313.OCT
Form 21-091213.PDF
Copy of the Court-Company Law Board Order-091213.PDF
Others-231013.PDF
Form 32-210813.OCT
Optional Attachment 2-210813.PDF
Optional Attachment 1-210813.PDF
Optional Attachment 1-080813.PDF
Copy of Board Resolution-080813.PDF
Optional Attachment 2-080813.PDF
XBRL document in respect of balance sheet 07-06-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-230713-070613 for the FY ending on-310312.OCT
Form 2-160313.OCT
Resolution authorising bonus shares-150313.PDF
List of allottees-150313.PDF
Letter of the charge holder-230113.PDF
Form 17-230113.OCT
Memorandum of satisfaction of Charge-230113.PDF
Form 2-160113.OCT
List of allottees-160113.PDF
Resltn passed by the BOD-160113.PDF
Form 5-030113.PDF
MoA - Memorandum of Association-030113.PDF
Optional Attachment 1-030113.PDF
