Company Information
CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 August 2014
Paid Up Capital
9,999,000
Authorised Capital
10,000,000
Directors
Johanna Maria Bianchi
Director
over 20 years ago
over 20 years ago
Jerry Van Den Oever
Director
over 20 years ago
over 20 years ago
Schoevers Leo Albert
Director
over 26 years ago
over 26 years ago
Charges
04 October 1999
State Bank Of Mysore
12 Lak
04 October 1999
State Bank Of Mysore
5 Lak
04 October 1999
State Bank Of Mysore
0
04 October 1999
State Bank Of Mysore
0
04 October 1999
State Bank Of Mysore
0
04 October 1999
State Bank Of Mysore
0
04 October 1999
State Bank Of Mysore
0
04 October 1999
State Bank Of Mysore
0
04 October 1999
State Bank Of Mysore
0
04 October 1999
State Bank Of Mysore
0
04 October 1999
State Bank Of Mysore
0
04 October 1999
State Bank Of Mysore
0
Documents
FormFTE-060215.PDF
Indemnity bond -to be given individually or collectively by director-s--060215.PDF
Copy of Board resolution showing authorisation given for filing this application-060215.PDF
Affidavit -to be given individually by director-s---060215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060215.PDF
-111114.OCT
Letter of the charge holder-231014.PDF
Form CHG-4-231014.OCT
Memorandum of satisfaction of Charge-231014.PDF
Frm23ACA-280914 for the FY ending on-310314.OCT
Form23AC-280914 for the FY ending on-310314.OCT
FormSchV-280914 for the FY ending on-310314.OCT
Form66-270914 for the FY ending on-310314.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Frm23ACA-111013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-060913.OCT
Frm23ACA-161112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form 18-141112.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form66-051112 for the FY ending on-310312.OCT
Optional Attachment 1-051112.PDF
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-011111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Frm23ACA-251011 for the FY ending on-310311.OCT
Form66-241011 for the FY ending on-310311.OCT
