Company Information

CIN

Status

Date of Incorporation

19 June 2000

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 December 2007

Last Annual Meeting

20 June 2008

Paid Up Capital

6,000,000

Authorised Capital

6,000,000

Directors

Subramaniam Chandrasekhar

Director/Designated Partner
over 2 years ago

William Hanson Farries

Director/Designated Partner
over 17 years ago

Ardeshir Dady Contractor

Director
over 19 years ago

Rajiv Beri

Director/Designated Partner
over 20 years ago

Debasish Banerjee

Director
over 20 years ago

Past Directors

Rajiv Kumar Seth

Additional Director
over 18 years ago

Steven Charles Inchcoombe

Additional Director
almost 19 years ago

Richard Denis Paul Charkin

Director
over 20 years ago

Documents

Form 21-250711.PDF

Optional Attachment 3-250711.PDF

Optional Attachment 2-250711.PDF

Optional Attachment 1-250711.PDF

Copy of the Court-Company Law Board Order-250711.PDF

Form23AC-180708 for the FY ending on-311207.OCT

Form66-180708 for the FY ending on-311207.OCT

Form 21-161008.PDF

Copy of the Court-Company Law Board Order-161008.PDF

Optional Attachment 1-161008.PDF

Optional Attachment 2-161008.PDF

Scheme of Amalgamation-190808.PDF

Optional Attachment 2-190808.PDF

Copy of Board Resolution-190808.PDF

Optional Attachment 1-190808.PDF

Form 20B-080808.OCT

Form 22B-010808.PDF

Declaration by person-010808.PDF

Form 32-180708.PDF

Form 23B-110708.PDF

Copy of intimation received-110708.PDF

Evidence of cessation-131107.PDF

Optional Attachment 1-131107.PDF

Form 32-131107.PDF

Form 23B-140807.PDF

Copy of intimation received-140807.PDF

Form 66-100807.OCT

Form 23AC-100807.OCT

Form 20B-260707.OCT

Form 32-300607.PDF